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 Number | 06681403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONTSAM HOUSE |
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Address Line 2 | 11 LOVE LANE |
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Post Town | CIRENCESTER |
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Country | ENGLAND |
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Postcode | GL7 1YG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 23/09/2016 |
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Last Made Up Date | 26/08/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)