Cctvfirst Limited

General information

Name:

Cctvfirst Ltd

Office Address:

Merlin House Station Road Brompton On Swale DL10 7SE Richmond

Number: 11854576

Incorporation date: 2019-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cctvfirst Limited, a Private Limited Company, that is located in Merlin House Station Road, Brompton On Swale, Richmond. The zip code is DL10 7SE. This company has existed five years in the business. The company's reg. no. is 11854576. This enterprise's registered with SIC code 80200 - Security systems service activities. Cctvfirst Ltd filed its latest accounts for the financial period up to June 30, 2022. The company's most recent confirmation statement was filed on January 31, 2023.

According to this particular company's executives list, since January 2021 there have been three directors: Simon W., James O. and Rona W.. To provide support to the directors, the abovementioned company has been using the skills of Lianne K. as a secretary since the appointment on 2023-04-13.

James O. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lianne K.

Role: Secretary

Appointed: 13 April 2023

Latest update: 14 December 2023

Simon W.

Role: Director

Appointed: 26 January 2021

Latest update: 14 December 2023

James O.

Role: Director

Appointed: 06 April 2019

Latest update: 14 December 2023

Rona W.

Role: Director

Appointed: 01 March 2019

Latest update: 14 December 2023

People with significant control

James O.
Notified on 6 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rona W.
Notified on 1 March 2019
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell W.
Notified on 1 March 2019
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Appointment (date: April 13, 2023) of a secretary (AP03)
filed on: 13th, April 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
5
Company Age

Closest Companies - by postcode