About

Registered Number: 02290381
Date of Incorporation: 26/08/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Leo House, Railway Approach, Wallington, Surrey, SM6 0DX

 

Based in Surrey, Crimestoppers Enterprises Ltd was established in 1988. There are 6 directors listed as Booker, Robert William, Perry, Richard James, Carter, Edward Charles Digby, Clark, Roy, Clubley, Josephine Jane, Hammond, David Bruce, Dr for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Edward Charles Digby 15 April 1992 31 March 2001 1
CLARK, Roy 01 April 2001 11 July 2003 1
CLUBLEY, Josephine Jane 25 October 2004 21 February 2006 1
HAMMOND, David Bruce, Dr 06 September 2006 18 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BOOKER, Robert William 23 May 2011 - 1
PERRY, Richard James 30 October 1998 30 April 2004 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 05 March 2014
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 07 December 2011
TM02 - Termination of appointment of secretary 23 May 2011
AP03 - Appointment of secretary 23 May 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 01 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
CERTNM - Change of name certificate 15 June 2005
363s - Annual Return 05 April 2005
225 - Change of Accounting Reference Date 09 February 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
CERTNM - Change of name certificate 11 November 2004
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 23 March 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 29 February 1996
287 - Change in situation or address of Registered Office 29 February 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 27 February 1995
288 - N/A 04 January 1995
288 - N/A 15 November 1994
287 - Change in situation or address of Registered Office 09 November 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 03 November 1993
RESOLUTIONS - N/A 06 July 1993
RESOLUTIONS - N/A 06 July 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 02 November 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
RESOLUTIONS - N/A 07 April 1992
CERTNM - Change of name certificate 31 March 1992
CERTNM - Change of name certificate 31 March 1992
363s - Annual Return 28 February 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 26 April 1991
288 - N/A 17 January 1991
RESOLUTIONS - N/A 27 September 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
288 - N/A 11 July 1990
288 - N/A 14 July 1989
287 - Change in situation or address of Registered Office 21 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1988
288 - N/A 21 October 1988
288 - N/A 21 October 1988
287 - Change in situation or address of Registered Office 21 October 1988
RESOLUTIONS - N/A 19 October 1988
MEM/ARTS - N/A 19 October 1988
NEWINC - New incorporation documents 26 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.