About

Registered Number: 06681403
Date of Incorporation: 26/08/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 82c Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD

 

Cia Fire & Security Ltd was registered on 26 August 2008 and has its registered office in Cirencester in Gloucestershire, it's status at Companies House is "Active". The business has 3 directors listed as Harrison, Colin, Harrison, Matthew Paul, Harrison, Nicola Jane. We don't currently know the number of employees at Cia Fire & Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Colin 26 August 2008 - 1
HARRISON, Matthew Paul 26 August 2008 - 1
HARRISON, Nicola Jane 26 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 28 November 2019
CH01 - Change of particulars for director 03 October 2019
CH03 - Change of particulars for secretary 03 October 2019
PSC04 - N/A 03 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 10 April 2019
CH01 - Change of particulars for director 07 September 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 November 2016
MR01 - N/A 01 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 28 October 2013
RESOLUTIONS - N/A 16 September 2013
SH01 - Return of Allotment of shares 16 September 2013
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 09 November 2012
RESOLUTIONS - N/A 10 August 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 26 May 2010
AA01 - Change of accounting reference date 24 May 2010
AR01 - Annual Return 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
MEM/ARTS - N/A 16 October 2008
CERTNM - Change of name certificate 07 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
NEWINC - New incorporation documents 26 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.