Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
CPS Secure Limited
- Incorporated
- 16 August 1999 (27 years)
- Previously known as
- Crown Protection Services (UK) Limited (until 20 October 2025)Wancross Limited (until 15 November 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Neil Mcauliffe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 110/112 Lancaster RoadBarnetEN4 8AL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 1999
Irish
Born August 1962 (64)
Officer history (3 former)
1 July 2016
1 November 1999
1 November 1999
1 November 1999
1 November 1999
16 August 1999
16 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born August 1962 (64)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 8 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 20 October 2025 | Registered office address changed | |||
| 20 October 2025 | Certificate of change of name | |||
| 15 April 2025 | Accounts for a dormant company | 31 July 2024 |
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