C T FIRE PROTECTION LIMITED

Key Data

Status

Active

Company No.

05226326

Incorporation date

09/09/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Termination of appointment of Mark Dingad Davies as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Curtis Leo Waters as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Mr Scott Mckay as a director on 2025-10-29

View PDF (2 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

19/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

03/09/2025

Appointment of Ms Cherie Lisa Stephanie Harris as a director on 2025-08-03

View PDF (2 pages)

07/05/2025

Termination of appointment of Toni Samantha Waters as a secretary on 2024-10-18

View PDF (1 pages)

26/02/2025

Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (5 pages)

03/12/2024

Resolutions

View PDF (4 pages)

22/11/2024

Registration of charge 052263260003, created on 2024-11-18

View PDF (80 pages)

31/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

12/06/2024

Appointment of Mr Julian Richard Edwin Williams as a director on 2024-04-30

View PDF (2 pages)

12/06/2024

Appointment of Mr Mark Dingad Davies as a director on 2024-04-30

View PDF (2 pages)

12/06/2024

Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 85 Great Portland Street London W1W 7LT on 2024-06-12

View PDF (1 pages)

12/06/2024

Notification of Compliance Group Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

12/06/2024

Cessation of Curtis Leo Waters as a person with significant control on 2024-04-30

View PDF (1 pages)

12/06/2024

Cessation of Toni Samantha Waters as a person with significant control on 2024-04-30

View PDF (1 pages)

09/04/2024

Notification of Toni Samantha Waters as a person with significant control on 2024-04-04

View PDF (2 pages)

27/03/2024

Satisfaction of charge 052263260001 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 052263260002 in full

View PDF (1 pages)

20/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

13/02/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

18/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

03/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

21/02/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

30/04/2019

Registration of charge 052263260002, created on 2019-04-26

View PDF (36 pages)

28/03/2019

Registration of charge 052263260001, created on 2019-03-22

View PDF (41 pages)

12/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

27/02/2018

Registered office address changed from 1-3 Sterling Court Loddington Northants NN14 1RZ to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2018-02-27

View PDF (1 pages)

09/02/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

12/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

22/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

12/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Curtis Leo Waters on 2010-01-12

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

16/09/2009

Director's change of particulars / curtis waters / 01/06/2009

View PDF (1 pages)

16/09/2009

Secretary's change of particulars / toni waters / 01/06/2009

View PDF (1 pages)

09/05/2009

Registered office changed on 09/05/2009 from 5 fleet street kettering northamptonshire NN16 8DE

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

20/10/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

06/10/2008

Return made up to 09/09/07; full list of members

View PDF (3 pages)

21/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/10/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

16/09/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
354.17K
-
0.00
139.29K
-

2022
13
580.67K
-
0.00
187.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Mark Dingad	Director	30/04/2024 - 29/10/2025	34
Waters, Toni Samantha	Secretary	10/09/2004 - 18/10/2024	-
Mckay, Scott	Director	29/10/2025 - Present	14
Harris, Cherie Lisa Stephanie	Director	03/08/2025 - Present	2
Waters, Curtis Leo	Director	09/09/2004 - 29/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About C T FIRE PROTECTION LIMITED

C T FIRE PROTECTION LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C T FIRE PROTECTION LIMITED?

C T FIRE PROTECTION LIMITED is currently Active. It was registered on 09/09/2004 .

Where is C T FIRE PROTECTION LIMITED located?

C T FIRE PROTECTION LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does C T FIRE PROTECTION LIMITED do?

C T FIRE PROTECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C T FIRE PROTECTION LIMITED?

The latest filing was on 17/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.