Crown Protection Limited

Active02838824 Private limited company
Incorporated
23 July 1993 (33 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Timothy John Bertin
Accounts type
Micro entity
Region
Greater London
Address
Studio A 6 Little Thames Walk
Deptford
London
SE8 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1993
British
Director · Appointed 1 September 1993
British
Born September 1963 (63)
Officer history (6 former)
1 July 2010
Resigned Garrad, Susan Barbara as Director
24 April 2003
Resigned Gorringe, Lena as Secretary
1 November 2001
Appointed Gorringe, Lena as Secretary
1 September 1993
Resigned Legarrad, Oliver as Secretary
1 September 1993
Appointed Bertin, Timothy John, Mr. as Secretary
1 September 1993
Resigned Legarrad, Oliver as Director
1 September 1993
Appointed Bertin, Timothy John, Mr. as Director
23 July 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 July 1993
Appointed Legarrad, Oliver as Secretary
23 July 1993
Appointed Legarrad, Oliver as Director
23 July 1993
Appointed Garrad, Susan Barbara as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1963 (63)
Former controllers (1)
26 April 2019
Ceased Susan Barbara Garrad — Owns 25–50% of shares

Financials

Net Assets
(£6,556)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 £6,556 £6,556 £6,556 (£6,556) (£6,556)
Balance sheet detail
20232022202120202019
Fixed Assets£317,244£317,244£317,244£317,244£317,244
Creditors (< 1 year)£323,800£323,800£323,800£323,800£323,800
Net Current Assets(£323,800)(£323,800)£323,800£323,800£323,800
Net Assets(£6,556)(£6,556)£6,556£6,556£6,556
Shareholder Funds(£6,556)(£6,556)£6,556£6,556£6,556

Filings

Filing history not loaded yet. See it on Companies House

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