CAPITAL FIRE AND SECURITY LIMITED

Key Data

Status

Active

Company No.

04989293

Incorporation date

09/12/2003

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

14/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/12/2024

Change of details for Mr Garj James Stark as a person with significant control on 2024-12-14

View PDF (2 pages)

13/12/2024

Cessation of Mark Butterworth as a person with significant control on 2024-12-11

View PDF (1 pages)

13/12/2024

Termination of appointment of Mark John Butterworth as a director on 2024-12-11

View PDF (1 pages)

13/12/2024

Appointment of Mr Gary James Stark as a director on 2024-12-11

View PDF (2 pages)

13/12/2024

Notification of Garj James Stark as a person with significant control on 2024-12-11

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

15/10/2024

Termination of appointment of Julie Butterworth as a secretary on 2024-10-14

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

26/07/2023

Change of details for Mr Mark Butterworth as a person with significant control on 2023-05-01

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/02/2022

Change of details for Mr Mark Butterworth as a person with significant control on 2017-10-06

View PDF (2 pages)

20/02/2022

Director's details changed for Mr Mark John Butterworth on 2019-10-06

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

20/02/2022

Secretary's details changed for Julie Butterworth on 2017-10-06

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

21/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/02/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

30/03/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

12/12/2009

Director's details changed for Mr Mark John Butterworth on 2009-10-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2009

Certificate of change of name

View PDF (3 pages)

12/10/2009

Resolutions

View PDF (1 pages)

21/07/2009

Certificate of change of name

View PDF (2 pages)

02/02/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

20/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/01/2008

Return made up to 09/12/07; no change of members

View PDF (6 pages)

23/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

Return made up to 09/12/05; full list of members

View PDF (6 pages)

26/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Registered office changed on 07/01/04 from: 64 salisbury road leigh on sea essex SS9 2JY

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (4 pages)

17/12/2003

Registered office changed on 17/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
398.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	09/12/2003 - 09/12/2003	9026
QA NOMINEES LIMITED	Nominee Director	09/12/2003 - 09/12/2003	8850
Butterworth, Julie	Secretary	15/12/2003 - 14/10/2024	-
Butterworth, Mark John	Director	15/12/2003 - 11/12/2024	-
Stark, Gary James	Director	11/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL FIRE AND SECURITY LIMITED

CAPITAL FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at 30 Milton Road, Westcliff On Sea, Essex SS0 7JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FIRE AND SECURITY LIMITED?

CAPITAL FIRE AND SECURITY LIMITED is currently Active. It was registered on 09/12/2003 .

Where is CAPITAL FIRE AND SECURITY LIMITED located?

CAPITAL FIRE AND SECURITY LIMITED is registered at 30 Milton Road, Westcliff On Sea, Essex SS0 7JX.

What does CAPITAL FIRE AND SECURITY LIMITED do?

CAPITAL FIRE AND SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CAPITAL FIRE AND SECURITY LIMITED?

The latest filing was on 14/06/2025: Confirmation statement made on 2025-06-14 with no updates.