Central Access Systems Limited

Company Name	Central Access Systems Limited
Directors	Martin Harris and Damon John O'Connor
Company Status	Active
Company Number	03068634
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Martin Harris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 1995(same day as company formation)
Role	Security Systems Management
Country of Residence	England
Correspondence Address	13 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mr Damon John O'Connor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 1995(same day as company formation)
Role	Security Systems Management
Country of Residence	England
Correspondence Address	13 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Secretary Name	Martin Harris
Nationality	British
Status	Current
Appointed	15 June 1995(same day as company formation)
Role	Security Systems Management
Correspondence Address	13 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	centralaccess.co.uk
Email address	[email protected]
Telephone	01279 813030
Telephone region	Bishops Stortford

Location

Registered Address	13 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet

Shareholders

100 at £1	Martin Harris 7.14% Ordinary B
100 at £1	Mrs Janice Harris 7.14% Ordinary A
100 at £1	Mrs Janice Harris 7.14% Ordinary B
500 at £1	Damon John O'connor 35.71% Ordinary A
400 at £1	Martin Harris 28.57% Ordinary A
200 at £1	Damon O'connor 14.29% Ordinary B

Financials

Year	2014
Net Worth	£47,357
Cash	£113,448
Current Liabilities	£177,919

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 May 2018	Notification of Damon John O'connor as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Notification of Martin Harris as a person with significant control on 9 May 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,400 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,400 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,400 (5 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,400 (5 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,400 (5 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,400 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 August 2010	Director's details changed for Damon John O'connor on 1 March 2010 (2 pages)
31 August 2010	Director's details changed for Martin Harris on 1 March 2010 (2 pages)
31 August 2010	Secretary's details changed for Martin Harris on 1 March 2010 (1 page)
31 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Damon John O'connor on 1 March 2010 (2 pages)
31 August 2010	Director's details changed for Damon John O'connor on 1 March 2010 (2 pages)
31 August 2010	Secretary's details changed for Martin Harris on 1 March 2010 (1 page)
31 August 2010	Director's details changed for Martin Harris on 1 March 2010 (2 pages)
31 August 2010	Director's details changed for Martin Harris on 1 March 2010 (2 pages)
31 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Martin Harris on 1 March 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2009	Return made up to 15/06/09; full list of members (5 pages)
28 July 2009	Return made up to 15/06/09; full list of members (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2008	Return made up to 15/06/08; full list of members (5 pages)
17 June 2008	Return made up to 15/06/08; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2007	Return made up to 15/06/07; no change of members (7 pages)
25 July 2007	Return made up to 15/06/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (8 pages)
27 June 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (8 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2005	Return made up to 15/06/05; full list of members (8 pages)
27 June 2005	Return made up to 15/06/05; full list of members (8 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2004	Return made up to 15/06/04; full list of members (8 pages)
14 June 2004	Return made up to 15/06/04; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (8 pages)
10 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (8 pages)
9 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2002	Resolutions RES13 ‐ Right to vote 07/05/02 (1 page)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 June 2002	Resolutions RES13 ‐ Right to vote 07/05/02 (1 page)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 June 2001	Return made up to 15/06/01; full list of members (7 pages)
27 June 2001	Return made up to 15/06/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 March 2001	Registered office changed on 27/03/01 from: central house high street ongar essex CM5 9AA (1 page)
27 March 2001	Registered office changed on 27/03/01 from: central house high street ongar essex CM5 9AA (1 page)
7 August 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
12 April 2000	Ad 16/03/00--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
12 April 2000	Ad 16/03/00--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
18 June 1998	Return made up to 15/06/98; full list of members (6 pages)
18 June 1998	Return made up to 15/06/98; full list of members (6 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
3 July 1997	Return made up to 15/06/97; full list of members (6 pages)
3 July 1997	Return made up to 15/06/97; full list of members (6 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 15/06/96; full list of members (6 pages)
3 July 1996	Return made up to 15/06/96; full list of members (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: 24 riverside house lower southend road wickford essex (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 24 riverside house lower southend road wickford essex (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
28 September 1995	Ad 21/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 1995	Accounting reference date notified as 30/09 (1 page)
20 September 1995	Accounting reference date notified as 30/09 (1 page)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)

Central Access Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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