Crimefighter Rentals Limited

Active02588725 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born February 1978 (48)
Director · Appointed 26 February 2021
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born August 1983 (43)
Director · Appointed 26 February 2021
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, Impulse Fire & Security Limited · more companies
British
Born July 1986 (40)
Officer history (8 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
26 February 2021
Resigned Goodban, Mark as Director
26 February 2021
Appointed De Beer, Hugo Neville as Director
26 February 2021
Appointed Howard, Thomas Henry Greville as Director
26 February 2021
Appointed Thomas, Simon Gareth as Director
26 February 2021
Appointed Green, Darren as Director
14 October 2014
Resigned Goodban, Geoffrey Walter as Director
14 October 2014
Resigned Haydon-Mayer, Tremaine as Secretary
8 November 2013
Appointed Goodban, Mark as Director
25 November 2003
Resigned Cornford, Basil as Director
8 June 1995
Appointed Goodban, Geoffrey Walter as Director
9 June 1993
Appointed Cornford, Basil as Director
9 June 1993
Appointed Haydon-Mayer, Tremaine as Secretary
5 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
5 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
5 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
5 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225
Former controllers (1)
26 February 2021
Ceased Mark Goodban — Owns 75–100% of shares

Financials

Balance sheet detail
2020
Debtors£100
Net Current Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates5 March 2026
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
30 October 2025Director's details changed
13 October 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

A.D.L. Security Services Limited
A.M. Security Limited
A3 Capital Investments Limited
AM Fire & Security Limited
Anlotek Limited
Apt Security Limited

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