Close Circuit Security Services Limited

General information

Name:

Close Circuit Security Services Ltd

Office Address:

4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham

Number: 13253613

Incorporation date: 2021-03-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Witham with reg. no. 13253613. The company was registered in the year 2021. The headquarters of the firm is situated at 4 Swanbridge Industrial Park Black Croft Road. The area code for this place is CM8 3YN. This firm has a history in name changes. Previously this company had two other names. Until 2021 this company was run as Ccss Fire & Security (birmingham) and before that its official company name was Ccss Fire & Security. The firm's Standard Industrial Classification Code is 80200 meaning Security systems service activities. Close Circuit Security Services Ltd filed its account information for the financial period up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-03-08.

The company has just one director at present overseeing this particular firm, specifically Mark W. who's been doing the director's responsibilities for three years.

  • Previous company's names
  • Close Circuit Security Services Limited 2021-04-14
  • Ccss Fire & Security (birmingham) Limited 2021-04-03
  • Ccss Fire & Security Limited 2021-03-09

Financial data based on annual report

Company staff

Mark W.

Role: Director

Appointed: 09 March 2021

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: Ea-Rs Group Limied has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witham at Black Croft Road, CM8 3YN, Essex and was registered as a PSC under the reg no 13057063.

Ea-Rs Group Limied
Address: 4 Swanbridge Ind Park Black Croft Road, Witham, Essex, CM8 3YN, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13057063
Notified on 17 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 9 March 2021
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-09
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 6th, December 2023
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 43290 : Other construction installation
  • 84250 : Fire service activities
  • 96090 : Other service activities not elsewhere classified
3
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