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CPS Secure Limited

CPS Secure Limited is a dormant company incorporated on 16 August 1999 with the registered office located in Barnet, Greater London. CPS Secure Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03826201
Private limited company
Age
26 years
Incorporated 16 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
110/112 Lancaster Road
Barnet
EN4 8AL
England
Address changed on 20 Oct 2025 (7 days ago)
Previous address was Cool Oak Lane Hendon London NW9 7NB
Telephone
02082056000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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College Farm Trust Limited
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Just FM Limited
Neil McAuliffe is a mutual person.
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CPS Security Limited
Neil McAuliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Registered office address changed from Cool Oak Lane Hendon London NW9 7NB to 110/112 Lancaster Road Barnet EN4 8AL on 20 October 2025
Submitted on 20 Oct 2025
Certificate of change of name
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 5 May 2022 with no updates
Submitted on 17 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 20 Apr 2022
Repayment History
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