| Company Name | Close Circuit Security Services Limited |
|---|---|
| Director | Mark Leonard Wheeler |
| Company Status | Active |
| Company Number | 13253613 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2021(3 years, 1 month ago) |
| Previous Names | CCSS Fire & Security Limited and CCSS Fire & Security (Birmingham) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
| Section O | Public administration and defence; compulsory social security |
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mark Leonard Wheeler |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Location
| Registered Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 6 December 2023 | Resolutions
|
|---|---|
| 6 December 2023 | Memorandum and Articles of Association (27 pages) |
| 24 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 17 March 2023 | Cessation of Mark Leonard Wheeler as a person with significant control on 17 March 2023 (1 page) |
| 17 March 2023 | Notification of Ea-Rs Group Limied as a person with significant control on 17 March 2023 (2 pages) |
| 17 March 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 April 2021 | Resolutions
|
| 3 April 2021 | Resolutions
|
| 9 March 2021 | Incorporation Statement of capital on 2021-03-09
|