CIA FIRE & SECURITY LIMITED

Key Data

Status

Active

Company No.

06681403

Incorporation date

26/08/2008

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2008)

23/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

27/08/2025

Director's details changed for Mrs Nicola Jane Harrison on 2025-08-26

View PDF (2 pages)

27/08/2025

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2025-08-26

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (7 pages)

24/12/2024

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2024-10-23

View PDF (2 pages)

23/12/2024

Change of details for Mr Colin Harrison as a person with significant control on 2024-10-23

View PDF (2 pages)

20/12/2024

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2024-11-21

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Matthew Paul Harrison on 2024-12-19

View PDF (2 pages)

19/12/2024

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2024-11-04

View PDF (2 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (5 pages)

03/09/2024

Director's details changed for Mr Colin Harrison on 2024-08-26

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Nicola Jane Harrison on 2024-08-26

View PDF (2 pages)

03/09/2024

Director's details changed for Mr Matthew Paul Harrison on 2024-08-26

View PDF (2 pages)

03/09/2024

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2024-08-26

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Nicola Jane Harrison on 2024-08-26

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Colin Harrison on 2024-04-25

View PDF (2 pages)

25/04/2024

Satisfaction of charge 066814030003 in full

View PDF (1 pages)

12/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

04/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (5 pages)

20/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

11/10/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

10/10/2022

Director's details changed for Mrs Nicola Jane Harrison on 2022-08-01

View PDF (2 pages)

10/10/2022

Secretary's details changed for Mr Matthew Paul Harrison on 2022-10-10

View PDF (1 pages)

10/10/2022

Director's details changed for Mr Matthew Paul Harrison on 2022-08-01

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Colin Harrison on 2022-08-01

View PDF (2 pages)

07/10/2022

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2022-08-01

View PDF (2 pages)

07/10/2022

Change of details for Mr Colin Harrison as a person with significant control on 2022-08-01

View PDF (2 pages)

06/10/2022

Change of details for Mr Matthew Paul Harrison as a person with significant control on 2022-08-01

View PDF (2 pages)

03/10/2022

Change of details for Mr Colin Harrison as a person with significant control on 2022-08-26

View PDF (2 pages)

03/10/2022

Change of details for Mrs Nicola Jane Harrison as a person with significant control on 2022-08-26

View PDF (2 pages)

22/06/2022

Registration of charge 066814030005, created on 2022-06-20

View PDF (38 pages)

20/06/2022

Registration of charge 066814030004, created on 2022-06-16

View PDF (40 pages)

10/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

11/04/2022

Satisfaction of charge 066814030002 in full

View PDF (1 pages)

15/03/2022

All of the property or undertaking has been released and no longer forms part of charge 066814030002

View PDF (1 pages)

07/03/2022

Registered office address changed from 82C Chesterton Lane Cirencester Gloucestershire GL7 1YD to Montsam House 11 Love Lane Cirencester GL7 1YG on 2022-03-07

View PDF (1 pages)

03/02/2022

Director's details changed for Mr Matthew Paul Harrison on 2021-12-01

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Matthew Paul Harrison on 2021-12-01

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Matthew Paul Harrison on 2021-12-01

View PDF (2 pages)

01/02/2022

Secretary's details changed for Mr Matthew Paul Harrison on 2021-12-01

View PDF (1 pages)

01/02/2022

Change of details for Mr Matthew Paul Harrison as a person with significant control on 2021-12-01

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

21/05/2021

Registration of charge 066814030003, created on 2021-05-10

View PDF (18 pages)

16/03/2021

Notification of Nicola Jane Harrison as a person with significant control on 2020-06-29

View PDF (2 pages)

16/03/2021

Notification of Matthew Paul Harrison as a person with significant control on 2020-06-29

View PDF (2 pages)

16/03/2021

Satisfaction of charge 066814030001 in full

View PDF (1 pages)

22/02/2021

Secretary's details changed for Mr Matthew Paul Harrison on 2021-01-15

View PDF (1 pages)

22/02/2021

Secretary's details changed for Mr Matthew Paul Harrison on 2021-01-15

View PDF (1 pages)

18/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

02/02/2021

Registration of charge 066814030002, created on 2021-01-29

View PDF (21 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

28/11/2019

Director's details changed for Mr Colin Harrison on 2019-11-18

View PDF (2 pages)

03/10/2019

Director's details changed for Mrs Nicola Jane Harrison on 2015-10-09

View PDF (2 pages)

03/10/2019

Secretary's details changed for Mr Matthew Paul Harrison on 2016-08-01

View PDF (1 pages)

03/10/2019

Change of details for Mr Colin Harrison as a person with significant control on 2016-10-09

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

10/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

07/09/2018

Director's details changed for Mr Matthew Paul Harrison on 2018-09-07

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (17 pages)

03/11/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

01/08/2016

Registration of charge 066814030001, created on 2016-08-01

View PDF (23 pages)

01/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (16 pages)

25/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

25/09/2015

Termination of appointment of Alexander Roderick Jones as a director on 2015-07-14

View PDF (1 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (17 pages)

23/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

10/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (8 pages)

16/09/2013

Resolutions

View PDF (15 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

30/04/2013

Director's details changed for Mr Alexander Roderick Jones on 2013-04-22

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

10/08/2012

Resolutions

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/10/2011

Appointment of Mr Alexander Roderick Jones as a director

View PDF (3 pages)

11/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Nicola Jane Harrison on 2010-08-26

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Colin Harrison on 2010-08-26

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/05/2010

Previous accounting period extended from 2009-08-31 to 2009-09-30

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

13/03/2009

Ad 20/02/09\gbp si 400@1=400\gbp ic 90/490\

View PDF (2 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

07/10/2008

Certificate of change of name

View PDF (2 pages)

25/09/2008

Director and secretary appointed matthew paul harrison

View PDF (2 pages)

25/09/2008

Director appointed nicola jane harrison

View PDF (2 pages)

25/09/2008

Director appointed colin harrison

View PDF (2 pages)

25/09/2008

Registered office changed on 25/09/2008 from c/O. A. E. mitchell & co., The coach house fields road, chedworth gloucestershire GL54 4NQ U.K.

View PDF (1 pages)

25/09/2008

Ad 26/08/08\gbp si 89@1=89\gbp ic 1/90\

View PDF (2 pages)

28/08/2008

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

28/08/2008

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

26/08/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Colin	Director	26/08/2008 - Present	3
Harrison, Nicola Jane	Director	26/08/2008 - Present	3
Harrison, Matthew Paul	Director	26/08/2008 - Present	10

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

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Silviculture and other forestry activities

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12543378

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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

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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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Description

About CIA FIRE & SECURITY LIMITED

CIA FIRE & SECURITY LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at Montsam House, 11 Love Lane, Cirencester GL7 1YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIA FIRE & SECURITY LIMITED?

CIA FIRE & SECURITY LIMITED is currently Active. It was registered on 26/08/2008 .

Where is CIA FIRE & SECURITY LIMITED located?

CIA FIRE & SECURITY LIMITED is registered at Montsam House, 11 Love Lane, Cirencester GL7 1YG.

What does CIA FIRE & SECURITY LIMITED do?

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

What is the latest filing for CIA FIRE & SECURITY LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-09-30.