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Core Protection Systems Limited
Core Protection Systems Limited is a dissolved company incorporated on 12 February 2016 with the registered office located in St. Helens, Merseyside. Core Protection Systems Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(4 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10002483
Private limited company
Age
9 years
Incorporated
12 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Core Protection Systems Limited
Contact
Address
Unit 1 Millfield Lane,Millfield Point
Haydock Industrial Estate
Haydock
Merseyside
WA11 9TW
Same address for the past
5 years
Companies in WA11 9TW
Telephone
01942 597267
Email
Unreported
Website
Corpro.systems
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Leonard Frieder Iii
Director • American • Lives in United States • Born in Jul 1973
Mr Mark James Speed
Director • British • Lives in UK • Born in Jan 1966
Detlev Peter George Maier
Director • German • Lives in United States • Born in Oct 1962
Kathryn Lorraine Eary
Secretary
Gentex Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
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Gentex Europe Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
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The Filter Design Company Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.21K
Decreased by £1.09K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£558.88K
Decreased by £116.77K (-17%)
Total Liabilities
-£392.67K
Decreased by £5.86K (-1%)
Net Assets
£166.21K
Decreased by £110.9K (-40%)
Debt Ratio (%)
70%
Increased by 11.27% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Jan 2024
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Repayment History
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