CLOSE PROTECTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05345318

Incorporation date

27/01/2005

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

29/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Registered office address changed from Moorend House Snelsins Road Cleckheaton BD19 3UE England to Unit 1 Invicta Business Centre Bredgar Road Gillingham ME8 6PG on 2024-05-14

View PDF (1 pages)

01/05/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

23/04/2024

Cessation of Justin Cass as a person with significant control on 2024-04-10

View PDF (1 pages)

23/04/2024

Notification of Christopher Martin Amos as a person with significant control on 2024-04-10

View PDF (2 pages)

22/04/2024

Termination of appointment of Justin Cass as a secretary on 2024-04-10

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

18/09/2023

Registered office address changed from Unit 1 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG England to Moorend House Snelsins Road Cleckheaton BD19 3UE on 2023-09-18

View PDF (1 pages)

02/02/2023

Termination of appointment of Justin Cass as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr Christopher Martin Amos as a director on 2022-11-10

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

21/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

13/12/2018

Director's details changed for Mr Justin Cass on 2018-04-01

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Justin Cass on 2018-04-01

View PDF (2 pages)

13/12/2018

Secretary's details changed for Mr Justin Cass on 2018-04-01

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

13/09/2017

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Unit 1 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG on 2017-09-13

View PDF (1 pages)

11/04/2017

Termination of appointment of Steven Ross Hutchins as a director on 2017-04-01

View PDF (1 pages)

11/04/2017

Termination of appointment of Naylor Harrington as a director on 2017-04-01

View PDF (1 pages)

11/04/2017

Termination of appointment of Steven Ross Hutchins as a secretary on 2017-04-01

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

26/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

07/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (8 pages)

21/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

28/01/2014

Director's details changed for Mr Justin Cass on 2013-07-12

View PDF (2 pages)

28/01/2014

Secretary's details changed for Mr Justin Cass on 2013-07-12

View PDF (1 pages)

25/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

11/07/2013

Appointment of Mr Naylor Harrington as a director

View PDF (2 pages)

11/07/2013

Registered office address changed from 17 Chalice Way Greenhithe Kent DA9 9PR on 2013-07-11

View PDF (1 pages)

06/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

30/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Director's details changed for Mr Steven Ross Hutchins on 2010-01-27

View PDF (2 pages)

15/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

20/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from 29TH floor one canada square canary wharf london E14 5DY

View PDF (1 pages)

15/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

09/05/2008

Return made up to 27/01/08; full list of members

View PDF (7 pages)

09/05/2008

Registered office changed on 09/05/2008 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP

View PDF (1 pages)

21/04/2008

Director and secretary appointed steven ross hutchins

View PDF (2 pages)

21/04/2008

Appointment terminated director maurice cass

View PDF (1 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

27/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

07/04/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

30/03/2006

Registered office changed on 30/03/06 from: 6TH floor elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

07/02/2005

Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

22/02/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Justin Cass	Director	01/02/2005 - 01/02/2023	9
Harrington, Naylor	Director	06/02/2013 - 01/04/2017	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/2005 - 27/01/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/01/2005 - 27/01/2005	9963
Amos, Christopher Martin	Director	10/11/2022 - Present	-

Persons with Significant Control

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

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Description

About CLOSE PROTECTION GROUP LIMITED

CLOSE PROTECTION GROUP LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Unit 1 Invicta Business Centre, Bredgar Road, Gillingham ME8 6PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE PROTECTION GROUP LIMITED?

CLOSE PROTECTION GROUP LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 29/07/2025.

Where is CLOSE PROTECTION GROUP LIMITED located?

CLOSE PROTECTION GROUP LIMITED is registered at Unit 1 Invicta Business Centre, Bredgar Road, Gillingham ME8 6PG.

What does CLOSE PROTECTION GROUP LIMITED do?

CLOSE PROTECTION GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CLOSE PROTECTION GROUP LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via compulsory strike-off.