About

Registered Number: 05052306
Date of Incorporation: 23/02/2004 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Scala Court, Leeds, LS10 1BG

 

Based in Leeds, Cctv Direct Ltd was founded on 23 February 2004, it's status at Companies House is "Active". The business is registered for VAT in the UK. We do not know the number of employees at the business. The business has 2 directors listed as Normington, Stuart, Jowett, Christine Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMINGTON, Stuart 01 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
JOWETT, Christine Margaret 26 November 2009 30 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Raine/
1975-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Diana Raine/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 March 2019
SH01 - Return of Allotment of shares 11 February 2019
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 29 March 2017
TM02 - Termination of appointment of secretary 15 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
SH06 - Notice of cancellation of shares 03 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 October 2011
SH03 - Return of purchase of own shares 22 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 24 May 2011
CERTNM - Change of name certificate 10 September 2010
CONNOT - N/A 10 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM02 - Termination of appointment of secretary 12 December 2009
AP03 - Appointment of secretary 12 December 2009
MG01 - Particulars of a mortgage or charge 09 December 2009
TM01 - Termination of appointment of director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
NEWINC - New incorporation documents 23 February 2004

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 27 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.