CLOSED CIRCUIT SECURITY LIMITED

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CLOSED CIRCUIT SECURITY LIMITED

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Key Data

Status

Active

Company No.

05649688

Incorporation date

09/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Herriot Grove, St Davids Park, Ewloe, Flintshire CH5 3URCopy
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Latest events (Record since 09/12/2005)
dot icon11/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon26/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon20/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon16/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon27/01/2021
Micro company accounts made up to 2020-01-31
dot icon11/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon04/01/2019
Confirmation statement made on 2018-12-09 with no updates
dot icon05/10/2018
Micro company accounts made up to 2018-01-31
dot icon18/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon17/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon19/02/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon29/10/2014
Micro company accounts made up to 2014-01-31
dot icon06/03/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon28/02/2014
Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 2014-02-28
dot icon19/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon25/02/2010
Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 2010-02-25
dot icon17/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon17/12/2009
Director's details changed for Stephen Maitland on 2009-12-09
dot icon16/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/12/2008
Return made up to 09/12/08; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon03/01/2008
Return made up to 09/12/07; full list of members
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/12/2006
Return made up to 09/12/06; full list of members
dot icon08/03/2006
Accounts for a dormant company made up to 2006-01-31
dot icon08/03/2006
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
dot icon08/03/2006
Accounting reference date shortened from 31/12/06 to 31/01/06
dot icon08/03/2006
Registered office changed on 08/03/06 from: 6 herriot grove, st davids park ewloe flintshire CH5 3UR
dot icon01/02/2006
New director appointed
dot icon01/02/2006
New secretary appointed
dot icon21/12/2005
Resolutions
dot icon09/12/2005
Director resigned
dot icon09/12/2005
Secretary resigned
dot icon09/12/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+103.50 % *

* during past year

Cash in Bank

£86,461.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.59K
-
0.00
38.22K
-
2022
2
17.15K
-
0.00
42.49K
-
2023
2
22.51K
-
0.00
86.46K
-
2023
2
22.51K
-
0.00
86.46K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

22.51K £Ascended31.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.46K £Ascended103.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maitland, Stephen
Director
09/12/2005 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLOSED CIRCUIT SECURITY LIMITED

CLOSED CIRCUIT SECURITY LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 6 Herriot Grove, St Davids Park, Ewloe, Flintshire CH5 3UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSED CIRCUIT SECURITY LIMITED?

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CLOSED CIRCUIT SECURITY LIMITED is currently Active. It was registered on 09/12/2005 .

Where is CLOSED CIRCUIT SECURITY LIMITED located?

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CLOSED CIRCUIT SECURITY LIMITED is registered at 6 Herriot Grove, St Davids Park, Ewloe, Flintshire CH5 3UR.

What does CLOSED CIRCUIT SECURITY LIMITED do?

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CLOSED CIRCUIT SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does CLOSED CIRCUIT SECURITY LIMITED have?

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CLOSED CIRCUIT SECURITY LIMITED had 2 employees in 2023.

What is the latest filing for CLOSED CIRCUIT SECURITY LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-09 with no updates.