Ccss Fire & Security Limited. Head office in Witham. Check Director.

Ccss Fire & Security Limited, Witham

Ccss Fire & Security Limited is a private limited company. Previously, it was named Close Circuit Security Services Limited (it was changed on 2021-04-06). Located at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN, this 26 years old company was incorporated on 1998-04-09 and is officially categorised as "security systems service activities" (Standard Industrial Classification: 80200).
3 directors can be found in this business: David P. (appointed on 01 March 2023), Mark W. (appointed on 27 February 2021), Alan W. (appointed on 27 February 2021).

About
Name: Ccss Fire & Security Limited
Number: 03543850
Incorporation date: 1998-04-09
End of financial year: 30 September


Address:	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Ea-Rs Fire Group Limited

27 February 2021

Address	Stuart House Valepits Road, Garretts Green, Birmingham, B33 0TD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13057063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M.Y. Hulse Holdings Limited

6 April 2016 - 27 February 2021

Address	Stuart House Valepits Road, Garretts Green, Birmingham, B33 0TD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07156922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-09-30	2022-09-30
Current Assets	1,444,341	1,584,114	2,066,057	1,863,578	2,349,812	2,431,525	2,817,701	4,597,675	6,958,775	7,155,446
Number Shares Allotted	-	25	25	-	-	-	-	-	-	-
Shareholder Funds	439,427	504,084	819,412	-	-	-	-	-	-	-
Tangible Fixed Assets	638,532	708,388	794,268	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	969,712	1,076,076	1,427,546	1,743,099	1,926,743	2,097,742	1,671,420	2,827,751	3,644,338	4,293,454

The deadline for Ccss Fire & Security Limited confirmation statement filing is 2024-04-18. The previous one was sent on 2023-04-04. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Ea-Rs Fire Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Valepits Road, Garretts Green, B33 0TD Birmingham. M.Y. Hulse Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Valepits Road, Garretts Green, B33 0TD Birmingham. Martin H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from Tue, 30th Nov 2021 to Thu, 30th Sep 2021 filed on: 1st, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 4th, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, July 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 18th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th May 2016: 125.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 125.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 125.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 30th Nov 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, September 2009 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 26th, November 2007 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 26th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 1st, October 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 1st, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, July 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01 annual return
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 9th, January 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 9th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Apr 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 10th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 10th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th May 1999 annual return
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 31st, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 31st, July 1998 \| accounts	Free Download (1 page)

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