CIA FIRE & SECURITY LIMITED

CIA FIRE & SECURITY LIMITED is an active private limited company, incorporated on 26 August 2008. The nature of the business is Security systems service activities. The company's registered office is on Love Lane, Cirencester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CIA FIRE & SECURITY LIMITED previously had the company name CIA FIRE AND SECURITY LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number06681403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONTSAM HOUSE
Address Line 211 LOVE LANE
Post TownCIRENCESTER
CountryENGLAND
PostcodeGL7 1YG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 09/10/2008 onwards:
CIA FIRE & SECURITY LIMITED
Prior to 09/10/2008:
CIA FIRE AND SECURITY LIMITED

Directors

(The company's officers)
MR COLIN HARRISON
(~73 year old British national)
MONTSAM HOUSE 11 LOVE LANE, CIRENCESTER, GL7 1YG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2008
MR MATTHEW PAUL HARRISON
(~47 year old British national)
MARAZION BELL LANE, POULTON, CIRENCESTER, GL7 5JF, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 26/08/2008
MR MATTHEW PAUL HARRISON
(~47 year old British national)
MONTSAM HOUSE 11 LOVE LANE, CIRENCESTER, GL7 1YG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 26/08/2008
MRS NICOLA JANE HARRISON
(~70 year old British national)
MONTSAM HOUSE 11 LOVE LANE, CIRENCESTER, GL7 1YG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 26/08/2008
MR MATTHEW PAUL HARRISON
(~47 year old British national)
BELMONT BARN STRAWBERRY LANE, MEYSEY HAMPTON, CIRENCESTER, GL7 5HL, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2008
MR MATTHEW PAUL HARRISON
(~47 year old British national)
MONTSAM HOUSE 11 LOVE LANE, CIRENCESTER, GL7 1YG, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2008

Shareholders

(Persons of Significant Control)
Mr Colin Harrison
(~73 year old British national)
Montsam House, 11 Love Lane, Cirencester, GL7 1YG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Matthew Paul Harrison
(~47 year old British national)
Montsam House, 11 Love Lane, Cirencester, GL7 1YG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2020
Mrs Nicola Jane Harrison
(~70 year old British national)
Montsam House, 11 Love Lane, Cirencester, GL7 1YG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2020

Connections

(Shared officers)
  • MR MATTHEW PAUL HARRISON
  • MR COLIN HARRISON
  • MR MATTHEW PAUL HARRISON
  • MRS NICOLA JANE HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIA FIRE & SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 1YG.

Map of CIA FIRE & SECURITY LIMITED at local scale
Map of CIA FIRE & SECURITY LIMITED at local scale
Map of CIA FIRE & SECURITY LIMITED at district scale
Map of CIA FIRE & SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL7 1YG

Other companies with registered offices in GL7 1YG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)