About

Registered Number: 05649688
Date of Incorporation: 09/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 6 Herriot Grove, St Davids Park, Ewloe, Flintshire, CH5 3UR

 

Established in 2005, Closed Circuit Security Ltd have registered office in Ewloe, Flintshire, it's status at Companies House is "Active". The company has one director listed as Maitland, Linda Joy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAITLAND, Linda Joy 09 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 25 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
225 - Change of Accounting Reference Date 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
RESOLUTIONS - N/A 21 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.