CCSS FIRE & SECURITY LIMITED - WITHAM
| Company Profile | Company Filings |
Overview
CCSS FIRE & SECURITY LIMITED is a Private Limited Company from WITHAM UNITED KINGDOM and has the status: Active.
CCSS FIRE & SECURITY LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03543850. The accounts status is FULL and accounts are next due on 30/06/2024.
CCSS FIRE & SECURITY LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03543850. The accounts status is FULL and accounts are next due on 30/06/2024.
CCSS FIRE & SECURITY LIMITED - WITHAM
This company is listed in the following categories:
80200 - Security systems service activities
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
4 SWANBRIDGE INDUSTRIAL PARK
WITHAM
ESSEX
CM8 3YN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE CIRCUIT SECURITY SERVICES LIMITED (until 06/04/2021)
CLOSE CIRCUIT SECURITY SERVICES LIMITED (until 06/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEONARD WHEELER | Aug 1975 | British | Director | 2021-02-27 | CURRENT |
| MR ALAN JOHN WHEAL | Aug 1968 | British | Director | 2021-02-27 | CURRENT |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2023-03-01 | CURRENT |
| JPCORS LIMITED | Corporate Nominee Secretary | 1998-04-09 UNTIL 1998-04-09 | RESIGNED | ||
| MRS SARAH KERR | Dec 1974 | British | Director | 2016-11-09 UNTIL 2023-03-01 | RESIGNED |
| RICHARD THOMAS HULSE | Jun 1969 | British | Director | 2018-07-02 UNTIL 2021-05-27 | RESIGNED |
| MR MARTIN YEOMAN HULSE | May 1967 | British | Director | 1998-04-13 UNTIL 2021-02-27 | RESIGNED |
| MRS CATHRINA MARGUERITE HULSE | Jan 1967 | British | Director | 2005-04-06 UNTIL 2016-11-03 | RESIGNED |
| MRS CATHRINA MARGUERITE HULSE | Jan 1967 | British | Secretary | 1998-04-13 UNTIL 2016-11-03 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 1998-04-09 UNTIL 1998-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ea-Rs Fire Group Limited | 2021-02-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M.Y. Hulse Holdings Limited | 2016-04-06 - 2021-02-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Yeoman Hulse | 2016-04-06 - 2016-04-06 | 5/1967 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |