| Company Name | Commercial Video Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404969 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 4 months ago) |
| Dissolution Date | 21 December 2021 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Michael Alexander Keefe |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Basse Belle Chaire Lavernat 72500 |
| Secretary Name | Mr Michael Alexander Keefe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Basse Belle Chaire Lavernat 72500 |
| Director Name | Frances Keefe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Stewart Road Chelmsford Essex CM2 9BA |
| Director Name | William John Parsons |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 26 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1-3 High Street Dunmow Essex CM6 1UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | M.a. Keefe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,130 |
| Cash | £5,519 |
| Current Liabilities | £16,034 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 18 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Michael Alexander Keefe as a person with significant control on 17 July 2017 (2 pages) |
| 28 July 2017 | Notification of Michael Alexander Keefe as a person with significant control on 17 July 2017 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 27 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 (1 page) |
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Termination of appointment of William Parsons as a director (1 page) |
| 26 July 2010 | Termination of appointment of William Parsons as a director (1 page) |
| 24 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Michael Alexander Keefe on 16 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for William John Parsons on 16 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Michael Alexander Keefe on 16 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for William John Parsons on 16 July 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 22 July 2009 | Director and secretary's change of particulars / michael keefe / 18/07/2008 (1 page) |
| 22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 22 July 2009 | Director and secretary's change of particulars / michael keefe / 18/07/2008 (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 21 September 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 26 July 2004 | Return made up to 17/07/04; full list of members
|
| 26 July 2004 | Return made up to 17/07/04; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 October 2003 | Return made up to 17/07/03; full list of members
|
| 21 October 2003 | Return made up to 17/07/03; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 August 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Return made up to 17/07/01; full list of members
|
| 2 August 2001 | Return made up to 17/07/01; full list of members
|
| 9 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 13 May 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 13 May 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 22 August 1997 | Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 1997 | Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Incorporation (16 pages) |
| 17 July 1997 | Incorporation (16 pages) |