CCSS FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CCSS FIRE & SECURITY LIMITED
COMPANY NUMBER
03543850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/04/1998
(26 years and 8 months old)
WEBSITE
https://www.ccssltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/1998
06/04/2021
CLOSE CIRCUIT SECURITY SERVICES LIMITED
ESSEX
CM8 3YN
Telephone: 01216044499
TPS: No
4 Swanbridge Industrial Park
Black Croft Road
WITHAM
CM8 3YN
Stuart House
Garretts Green Trading Estate Valep
Road
Birmingham, West Midlands
B33 0TD
Telephone: 6044499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EA-RS FIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CCSS FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/06/2024 | David Richard Pugh (919854354) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCSS FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCSS FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCSS FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 19 Past: 40 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
09/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
09/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
13/04/1998 - Present (26 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EA-RS FIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CCSS FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| EA-RS FIRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CCSS BIRMINGHAM LIMITED | Non-Trading | View Report |
| CIRCUM FIRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| EA-RS FIRE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENERG3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/06/2024 | David Richard Pugh (919854354) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member David Pugh (919854354) Appointed |
| 16/03/2023 | Sarah Kerr (916630936) has left the board |
| 06/07/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Mark Leonard Wheeler (919754436) Appointed |
| 03/03/2021 | New Board Member Alan John Wheal (907078643) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Richard Thomas Hulse (921721655) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 25/11/2016 | Sarah Kerr (921859771) has left the board |
| 25/11/2016 | New Board Member Sarah Kerr (916630936) Appointed |
| 18/11/2016 | New Board Member Sarah Kerr (921859771) Appointed |
| 11/11/2016 | Cathrina Marguerite Hulse (905963718) has left the board |
| 24/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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