National Crimebeat

Active03475763 Private company limited by guarantee
Incorporated
3 December 1997 (28 years)
Industry
Public order and safety activities (84240)
Activities of other membership organizations n.e.c. (94990)
Directors
Andrew Graham Bliss
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
Also at Marches Care Newport Limited, Marches Consultancy Limited, Shrewsbury Drapers Holy Cross Limited · more companies
British
Born February 1963 (63)
Bliss, Andrew Graham
Director · Appointed 6 November 2024
British
Born November 1960
Director · Appointed 6 November 2024
Also at Embark Multi Academy Trust, The High Sheriffs' Association of England & Wales · more companies
British
Born November 1961
Todd, Tranai Tyreece
Director · Appointed 6 November 2023
British
Born May 2004 (22)
Hilditch Dl, Joanna Phyllis
Director · Appointed 6 November 2023
British
Born April 1964 (62)
Tuggey, Andrew Simon
Director · Appointed 30 October 2023
British
Born October 1947 (79)
Miles, Margaret Allan
Secretary · Appointed 6 June 2023
Director · Appointed 27 September 2022
Also at Vcep Limited, Northern Ballet Limited, Halifax Choral Society (1817) Limited · more companies
British
Born November 1959
Director · Appointed 27 September 2022
Also at Oakham School
British
Born June 1957 (69)
Philips, Grania Tiffany, Mrs.
Director · Appointed 19 November 2019
British
Born January 1953 (73)
Officer history (40 former)
6 November 2024
Appointed Thorn, Amanda Jillian as Director
6 November 2024
Appointed Bliss, Andrew Graham as Director
6 November 2024
Appointed Peltier, Theresa Maria as Director
6 November 2024
6 November 2024
Resigned Bennett, Louise Diane Bayliss as Director
6 November 2024
Resigned Mcpherson Mbe Dl, Robert, Lt Col (Retd) as Director
6 November 2024
Resigned Bowes, Jacqueline as Director
6 November 2024
Resigned Parker, Amanda Jane as Director
6 November 2023
Appointed Hilditch Dl, Joanna Phyllis as Director
6 November 2023
Appointed Bowes, Jacqueline as Director
6 November 2023
Appointed Mcpherson Mbe Dl, Robert, Lt Col (Retd) as Director
6 November 2023
Appointed Todd, Tranai Tyreece as Director
30 October 2023
Appointed Tuggey, Andrew Simon as Director
11 July 2023
Resigned Inskip Obe, Deborah Mary as Director
11 July 2023
Resigned Rayment, Andrew James as Secretary
11 July 2023
Resigned Tuggey Cbe Dl, Andrew as Director
11 July 2023
Resigned Rayment, Andrew James as Director
28 June 2023
Appointed Bennett, Louise Diane Bayliss as Director
6 June 2023
Appointed Miles, Margaret Allan as Secretary
27 September 2022
Resigned Weston, Nicola June as Director
27 September 2022
Appointed Lloyd, Clive Roland as Director
27 September 2022
Appointed Miles, Margaret Allan as Director
27 September 2022
Resigned Jones, David Christopher Fraser as Director
17 November 2020
Appointed Rayment, Andrew James as Director
17 November 2020
Appointed Phillips, Grania Tiffany as Director
17 November 2020
Resigned Phillips, Grania Tiffany as Director
17 November 2020
Resigned Jones, David Christopher Fraser as Secretary
17 November 2020
Appointed Tuggey Cbe Dl, Andrew as Director
17 November 2020
Appointed Rayment, Andrew James as Secretary
19 November 2019
Appointed Philips, Grania Tiffany, Mrs. as Director
19 November 2019
Resigned Jacobs, Jillian Ann as Director
21 November 2018
Resigned Wilding Cbe, Qpm, Barbara Rees as Director
1 November 2017
Resigned Morgan, Andrew Vladimir Rhydwen as Director
1 November 2017
Resigned Walduck, Hugh Richard as Director
3 May 2017
Appointed Parker, Amanda Jane as Director
3 May 2017
Appointed Fothergill, Elizabeth Jane, Mrs. as Director
4 November 2015
Resigned Burnett, Hugh Thomas as Secretary
4 November 2015
Appointed Jones, David Christopher Fraser as Secretary
4 November 2015
Resigned Burnett, Hugh Thomas as Director
20 February 2015
Resigned Westom, Nicola June as Director
5 November 2014
Appointed Inskip Obe, Deborah Mary as Director
5 November 2014
Appointed Weston, Nicola June as Director
5 November 2014
Appointed Westom, Nicola June as Director
10 April 2014
Appointed Jones, David Christopher Fraser as Director
28 November 2013
Resigned Alvis, John as Director
28 November 2013
Resigned Parker, Donna Katherine as Secretary
28 November 2013
Appointed Burnett, Hugh Thomas as Secretary
28 November 2013
Resigned Newbigging, David Kennedy, Sir as Director
3 October 2013
Appointed Jacobs, Jillian Ann as Director
3 February 2012
Resigned Towers, Jonathan Henry Nicholson as Secretary
3 February 2012
Appointed Parker, Donna Katherine as Secretary
3 February 2012
Appointed Alvis, John as Director
7 September 2011
Appointed Burnett, Hugh Thomas as Director
7 September 2011
Appointed Morgan, Andrew Vladimir Rhydwen as Director
7 September 2011
Appointed Wilding Cbe, Qpm, Barbara Rees as Director
19 July 2011
Resigned Burgess, Nigel Keith as Director
28 April 2010
28 April 2010
Resigned Murray Philipson, Robin Hylton as Director
18 July 2007
Appointed Burgess, Nigel Keith as Director
11 November 2004
Resigned Bramble, Roger John Lawrence as Director
11 November 2004
Resigned Robertson, James Douglas Moir as Director
1 November 2004
Appointed Towers, Jonathan Henry Nicholson as Secretary
31 October 2004
Resigned Sandbrook, Claire as Secretary
1 May 2004
21 April 2004
Appointed Newbigging, David Kennedy, Sir as Director
3 May 2003
Resigned Baird-Murray, David Spencer as Director
1 January 2002
Appointed Bramble, Roger John Lawrence as Director
1 January 2002
Appointed Sandbrook, Claire as Secretary
31 December 2001
Resigned Towers, Jonathan Henry Nicholson as Secretary
19 January 1999
Appointed Baird-Murray, David Spencer as Director
19 January 1999
Appointed Robertson, James Douglas Moir as Director
19 January 1999
Appointed Walduck, Hugh Richard as Director
19 January 1999
Resigned Taylor, Godfrey, Sir as Director
19 January 1999
Resigned Bullock, Richard as Director
19 January 1999
Resigned Wigglesworth, David Cade as Director
23 July 1998
Appointed Towers, Jonathan Henry Nicholson as Secretary
23 July 1998
Resigned Harper, Anthony as Director
23 July 1998
Resigned Harper, Anthony as Secretary
20 January 1998
Appointed Bullock, Richard as Director
20 January 1998
Appointed Taylor, Godfrey, Sir as Director
20 January 1998
Appointed Wigglesworth, David Cade as Director
20 January 1998
Appointed Harper, Anthony as Director
20 January 1998
Appointed Murray Philipson, Robin Hylton as Director
20 January 1998
Appointed Harper, Anthony as Secretary
20 January 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 January 1998
Resigned L & A Registrars Limited as Corporate Director
20 January 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
3 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 December 1997
Appointed L & A Registrars Limited as Corporate Director
3 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
11 September 2026Director's details changed
11 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
Show all recent filings

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