CORE PROTECTION SYSTEMS LIMITED

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CORE PROTECTION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

10002483Copy
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Incorporation date

12/02/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, Merseyside WA11 9TWCopy
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Latest events (Record since 12/02/2016)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon10/01/2025
Application to strike the company off the register
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon17/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon18/10/2022
Accounts for a small company made up to 2021-12-31
dot icon13/10/2022
Previous accounting period shortened from 2022-06-10 to 2021-12-31
dot icon24/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon05/05/2022
Director's details changed for Detlev Peter George Maier on 2022-05-04
dot icon05/05/2022
Appointment of Detlev Peter George Maier as a director on 2022-05-04
dot icon04/05/2022
Termination of appointment of Philip Stephen Scott as a director on 2022-05-04
dot icon18/02/2022
Unaudited abridged accounts made up to 2021-06-10
dot icon26/11/2021
Previous accounting period shortened from 2021-06-30 to 2021-06-10
dot icon13/09/2021
Appointment of Kathryn Lorraine Eary as a secretary on 2021-09-13
dot icon23/06/2021
Appointment of Mr Mark James Speed as a director on 2021-06-11
dot icon23/06/2021
Appointment of Mr Leonard Frieder Iii as a director on 2021-06-11
dot icon23/06/2021
Cessation of Scott Filtration Limited as a person with significant control on 2021-06-11
dot icon17/06/2021
Notification of Gentex Europe Limited as a person with significant control on 2021-06-11
dot icon10/06/2021
Confirmation statement made on 2021-05-23 with updates
dot icon03/06/2021
Satisfaction of charge 100024830002 in full
dot icon03/06/2021
Satisfaction of charge 100024830001 in full
dot icon19/10/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon07/10/2020
Previous accounting period extended from 2020-02-29 to 2020-06-30
dot icon21/07/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon12/06/2020
Termination of appointment of Troy Alan Baker as a director on 2020-06-02
dot icon12/06/2020
Registered office address changed from 81 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE United Kingdom to Unit 1 Millfield Lane,Millfield Point Haydock Industrial Estate Haydock Merseyside WA11 9TW on 2020-06-12
dot icon12/06/2020
Change of details for Scott Filtration Limited as a person with significant control on 2020-06-02
dot icon12/06/2020
Cessation of Design Reality Ip Limited as a person with significant control on 2020-06-02
dot icon05/06/2020
Registration of charge 100024830002, created on 2020-06-01
dot icon04/06/2020
Registration of charge 100024830001, created on 2020-05-29
dot icon09/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon29/05/2018
Accounts for a dormant company made up to 2018-02-28
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon23/05/2018
Notification of Scott Filtration Limited as a person with significant control on 2018-05-21
dot icon23/05/2018
Notification of Design Reality Ip Limited as a person with significant control on 2018-05-21
dot icon23/05/2018
Cessation of Troy Alan Baker as a person with significant control on 2018-05-10
dot icon23/05/2018
Statement of capital following an allotment of shares on 2018-05-21
dot icon22/05/2018
Appointment of Mr Philip Stephen Scott as a director on 2018-05-03
dot icon15/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon30/03/2017
Accounts for a dormant company made up to 2017-02-28
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon12/02/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£759,422.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
05/05/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
431.26K
-
0.00
759.42K
-
2021
4
431.26K
-
0.00
759.42K
-

2021

Employees

4 Ascended- *

Net Assets(GBP)

431.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

759.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORE PROTECTION SYSTEMS LIMITED

CORE PROTECTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/02/2016 with the registered office located at Unit 1 Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, Merseyside WA11 9TW. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CORE PROTECTION SYSTEMS LIMITED?

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CORE PROTECTION SYSTEMS LIMITED is currently Dissolved. It was registered on 12/02/2016 and dissolved on 15/04/2025.

Where is CORE PROTECTION SYSTEMS LIMITED located?

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CORE PROTECTION SYSTEMS LIMITED is registered at Unit 1 Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, Merseyside WA11 9TW.

What does CORE PROTECTION SYSTEMS LIMITED do?

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CORE PROTECTION SYSTEMS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does CORE PROTECTION SYSTEMS LIMITED have?

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CORE PROTECTION SYSTEMS LIMITED had 4 employees in 2021.

What is the latest filing for CORE PROTECTION SYSTEMS LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.