CIA FIRE & SECURITY LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

CIA FIRE & SECURITY LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
CIA FIRE & SECURITY LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CIA FIRE & SECURITY LIMITED - CIRENCESTER

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MONTSAM HOUSE
CIRENCESTER
GL7 1YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIA FIRE AND SECURITY LIMITED (until 09/10/2008)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE HARRISON Jan 1954 British Director 2008-08-26 CURRENT
MR MATTHEW PAUL HARRISON Oct 1976 British Director 2008-08-26 CURRENT
MR COLIN HARRISON Jun 1950 British Director 2008-08-26 CURRENT
MR MATTHEW PAUL HARRISON Oct 1976 British Secretary 2008-08-26 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2008-08-26 UNTIL 2008-08-26 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2008-08-26 UNTIL 2008-08-26 RESIGNED
MR ALEXANDER RODERICK JONES Jun 1955 British Director 2011-08-25 UNTIL 2015-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Paul Harrison 2020-06-29 10/1976 Cirencester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Jane Harrison 2020-06-29 1/1954 Cirencester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Harrison 2016-04-06 6/1950 Cirencester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONARCH ASSURANCE PLC MANCHESTER UNITED KINGDOM Dissolved... FULL 65110 - Life insurance
MONARCH ASSURANCE HOLDINGS LIMITED NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROYDEN & CO (FX) LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SGL COMMUNICATIONS PLC Dissolved... GROUP 7487 - Other business activities
PHILIP MOULD LIMITED LONDON Active UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
THE ECU GROUP PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
PFS SECURITY SYSTEMS LTD CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
PIONEER AUTOMATED CONTROLS LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TORCELLO FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MICRO-VISION FIRE & SECURITY LTD CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CLEVELAND CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ECU LTD. LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ECU FX MULTI-MANAGER LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FX MULTI-MANAGER LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ECU MULTI-MANAGER LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AMBERELL LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LASER CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAREW-DOCWRA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVIELIFE LTD CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEADERSHIP GROWTH COMPANY LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROCURRI EUROPE MAINTENANCE LIMITED CIRENCESTER Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
M H GEORGE LTD CIRENCESTER ENGLAND Active MICRO ENTITY 84130 - Regulation of and contribution to more efficient operation of businesses
GOLDEN VALLEY AUTOMOTIVE LTD CIRENCESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
KNEAD BAKERY (ELKSTONE) LTD CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
BOWSER LTD CIRENCESTER UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
WHITE HORSE BIOMASS LTD CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
KILDA TRADING LTD CIRENCESTER ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DALNY TRADING LTD CIRENCESTER ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HYDROUK LIMITED CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet