CITY FIRE PROTECTION SERVICES LIMITED

Key Data

Status

Active

Company No.

06776782

Incorporation date

18/12/2008

Size

Audit Exemption Subsidiary

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2008)

15/01/2026

Registered office address changed from Trenton House 59a Imperial Way Croydon CR0 4RR England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-15

View PDF (1 pages)

15/01/2026

Notification of Tvf (Uk) Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

15/01/2026

Cessation of Ls Uk Fire Group Limited as a person with significant control on 2026-01-01

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mr Daniel John Shaw as a director on 2025-09-05

View PDF (2 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (1 pages)

08/07/2025

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

View PDF (85 pages)

08/07/2025

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

View PDF (15 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

18/12/2024

Termination of appointment of John Edwin Baker as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (3 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (79 pages)

18/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

15/02/2023

Appointment of Mr John Edwin Baker as a director on 2023-02-15

View PDF (2 pages)

09/01/2023

Change of details for Ls Uk Fire Group Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

05/01/2023

Change of details for Ls Uk Fire Group Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/07/2022

Appointment of Mr Gary Robinson as a director on 2022-07-26

View PDF (2 pages)

26/07/2022

Registered office address changed from Unit 8 Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP England to Trenton House 59a Imperial Way Croydon CR0 4RR on 2022-07-26

View PDF (1 pages)

26/07/2022

Certificate of change of name

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/06/2020

Appointment of Mrs Sharron Louise Worthey as a director on 2020-06-05

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

25/11/2019

Registered office address changed from Unit 8 Caburn Enterprise Park the Broyle Ringmer East Sussex England to Unit 8 Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP on 2019-11-25

View PDF (1 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

17/01/2019

Termination of appointment of David Ian Birtwistle as a director on 2019-01-15

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

04/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

04/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

04/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

09/11/2017

Statement by Directors

View PDF (1 pages)

09/11/2017

Statement of capital on 2017-11-09

View PDF (3 pages)

09/11/2017

Solvency Statement dated 24/07/17

View PDF (1 pages)

09/11/2017

Resolutions

View PDF (5 pages)

26/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (55 pages)

26/09/2017

Appointment of Mr David Ian Birtwistle as a director on 2017-09-13

View PDF (2 pages)

25/09/2017

Termination of appointment of Michael William Lunn as a director on 2017-09-12

View PDF (1 pages)

21/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (17 pages)

12/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

04/01/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

24/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

23/01/2015

Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN to Unit 8 Caburn Enterprise Park the Broyle Ringmer East Sussex on 2015-01-23

View PDF (1 pages)

23/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-11-30

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mr Richard John Pollard as a secretary on 2014-12-09

View PDF (2 pages)

12/01/2015

Appointment of Mr Michael William Lunn as a director on 2014-12-09

View PDF (2 pages)

12/01/2015

Appointment of Mr Richard John Pollard as a director on 2014-12-09

View PDF (2 pages)

12/01/2015

Termination of appointment of Stephen John Kingsnorth as a director on 2014-12-09

View PDF (1 pages)

12/01/2015

Termination of appointment of Carolyn Susan Laycock as a director on 2014-12-09

View PDF (1 pages)

12/01/2015

Termination of appointment of Carolyn Susan Laycock as a secretary on 2014-12-09

View PDF (1 pages)

12/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

24/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

05/01/2011

Director's details changed for Carolyn Susan Laycock on 2010-12-17

View PDF (2 pages)

07/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

01/02/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

24/12/2008

Director's change of particulars / carolyn lacock / 18/12/2008

View PDF (2 pages)

24/12/2008

Secretary's change of particulars / carolyn lacock / 18/12/2008

View PDF (2 pages)

18/12/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITY FIRE PROTECTION SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmenzie, Andrew	Director	12/06/2023 - 07/01/2025	19
Laycock, Carolyn Susan	Director	18/12/2008 - 09/12/2014	1
Pollard, Richard John	Secretary	09/12/2014 - Present	-
Laycock, Carolyn Susan	Secretary	18/12/2008 - 09/12/2014	-
Shaw, Daniel John	Director	05/09/2025 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY FIRE PROTECTION SERVICES LIMITED

CITY FIRE PROTECTION SERVICES LIMITED is an(a) Active company incorporated on 18/12/2008 with the registered office located at 15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ. There are currently 5 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 CITY FIRE PROTECTION SERVICES LIMITED?

CITY FIRE PROTECTION SERVICES LIMITED is currently Active. It was registered on 18/12/2008 .

Where is CITY FIRE PROTECTION SERVICES LIMITED located?

CITY FIRE PROTECTION SERVICES LIMITED is registered at 15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ.

What does CITY FIRE PROTECTION SERVICES LIMITED do?

CITY FIRE PROTECTION SERVICES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CITY FIRE PROTECTION SERVICES LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from Trenton House 59a Imperial Way Croydon CR0 4RR England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-15.