Closed Circuit Systems Limited

Company Name	Closed Circuit Systems Limited
Director	David Miles Williams
Company Status	Active
Company Number	03596584
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr David Miles Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	Technician
Country of Residence	England
Correspondence Address	Abbey House Manor Road Coventry West Midlands CV1 2FW

Secretary Name	Julie Ann Williams
Nationality	British
Status	Resigned
Appointed	10 July 1999(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Border Brook Lane Worsley Manchester Lancashire M28 1XJ

Secretary Name	Mr Gabriel Kavanagh
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wardley Hall Lane Worsley Manchester M28 2RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Jerrom Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2013)
Correspondence Address	The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL

Contact

Website	closedcircuitsystems.co.uk
Email address	[email protected]

Location

Registered Address	Unit 13, Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Miles Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£203
Current Liabilities	£34,563

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
24 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
25 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
31 August 2021	Confirmation statement made on 14 July 2021 with updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
11 December 2020	Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom to Unit 13, Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP on 11 December 2020 (1 page)
3 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
6 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 April 2017	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017 (1 page)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
14 May 2015	Director's details changed for Mr David Miles Williams on 1 May 2015 (2 pages)
14 May 2015	Registered office address changed from Unit S1 Business & Technology Centre Green Lane Eccles Manchester M30 0RJ to Abbey House Manor Road Coventry West Midlands CV1 2FW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit S1 Business & Technology Centre Green Lane Eccles Manchester M30 0RJ to Abbey House Manor Road Coventry West Midlands CV1 2FW on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr David Miles Williams on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr David Miles Williams on 1 May 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 July 2014	Annual return made up to 14 July 2014 Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 Statement of capital on 2014-07-14 GBP 2 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
30 May 2013	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 30 May 2013 (1 page)
29 May 2013	Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 22 May 2013 (1 page)
29 May 2013	Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 22 May 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts made up to 31 July 2011 (2 pages)
19 April 2012	Accounts made up to 31 July 2011 (2 pages)
21 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts made up to 31 July 2010 (2 pages)
21 April 2011	Accounts made up to 31 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Jerrom Secretarial Services Ltd on 10 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for Jerrom Secretarial Services Ltd on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for David Miles Williams on 10 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for David Miles Williams on 10 July 2010 (2 pages)
27 April 2010	Accounts made up to 31 July 2009 (2 pages)
27 April 2010	Accounts made up to 31 July 2009 (2 pages)
27 July 2009	Return made up to 10/07/09; full list of members (3 pages)
27 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 May 2009	Accounts made up to 31 July 2008 (2 pages)
21 May 2009	Accounts made up to 31 July 2008 (2 pages)
14 August 2008	Return made up to 10/07/08; full list of members (3 pages)
14 August 2008	Return made up to 10/07/08; full list of members (3 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: 20 border brook lane worsley salford gtr manchester M28 1XJ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 20 border brook lane worsley salford gtr manchester M28 1XJ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 38 wardley hall lane worsley manchester M28 2RL (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 38 wardley hall lane worsley manchester M28 2RL (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 September 2007	Accounts made up to 31 July 2007 (2 pages)
20 September 2007	Accounts made up to 31 July 2007 (2 pages)
21 July 2007	Return made up to 10/07/07; no change of members (6 pages)
21 July 2007	Return made up to 10/07/07; no change of members (6 pages)
23 October 2006	Accounts made up to 31 July 2006 (2 pages)
23 October 2006	Accounts made up to 31 July 2006 (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (6 pages)
25 July 2006	Return made up to 10/07/06; full list of members (6 pages)
8 June 2006	Accounts made up to 31 July 2005 (1 page)
8 June 2006	Accounts made up to 31 July 2005 (1 page)
12 August 2005	Return made up to 10/07/05; full list of members (6 pages)
12 August 2005	Return made up to 10/07/05; full list of members (6 pages)
12 May 2005	Registered office changed on 12/05/05 from: 20 border brook lane worsley manchester lancashire M28 1XJ (1 page)
12 May 2005	Accounts made up to 31 July 2004 (2 pages)
12 May 2005	Accounts made up to 31 July 2004 (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: 20 border brook lane worsley manchester lancashire M28 1XJ (1 page)
31 August 2004	Return made up to 10/07/04; full list of members (6 pages)
31 August 2004	Return made up to 10/07/04; full list of members (6 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Return made up to 10/07/03; full list of members (6 pages)
11 August 2003	Return made up to 10/07/03; full list of members (6 pages)
11 August 2003	Accounts made up to 31 July 2003 (2 pages)
11 August 2003	Accounts made up to 31 July 2002 (2 pages)
11 August 2003	Accounts made up to 31 July 2002 (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Accounts made up to 31 July 2003 (2 pages)
29 July 2003	Return made up to 10/07/02; full list of members (6 pages)
29 July 2003	Return made up to 10/07/02; full list of members (6 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
26 July 2002	Return made up to 10/07/01; full list of members (6 pages)
26 July 2002	Return made up to 10/07/01; full list of members (6 pages)
15 June 2002	Amended accounts made up to 31 July 2001 (15 pages)
15 June 2002	Amended accounts made up to 31 July 2001 (15 pages)
6 June 2002	Registered office changed on 06/06/02 from: albion house albion street swinton manchester M27 4FG (1 page)
6 June 2002	Registered office changed on 06/06/02 from: albion house albion street swinton manchester M27 4FG (1 page)
6 June 2002	Accounts made up to 31 July 2001 (1 page)
6 June 2002	Accounts made up to 31 July 2001 (1 page)
3 July 2001	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Accounts made up to 31 July 2000 (1 page)
2 May 2001	Accounts made up to 31 July 2000 (1 page)
22 June 2000	Accounts made up to 31 July 1999 (1 page)
22 June 2000	Accounts made up to 31 July 1999 (1 page)
7 September 1999	Return made up to 10/07/99; full list of members (6 pages)
7 September 1999	Return made up to 10/07/99; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
10 July 1998	Incorporation (17 pages)
10 July 1998	Incorporation (17 pages)

Closed Circuit Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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