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CENTRAL & COUNTY CLOSED CIRCUIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central & County Closed Circuit Limited. The company was founded 29 years ago and was given the registration number 02990716. The firm's registered office is in TAMWORTH. You can find them at Unit 1 Mercian Park, Felspar Road, Tamworth, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CENTRAL & COUNTY CLOSED CIRCUIT LIMITED
Company Number:02990716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 Mercian Park, Felspar Road, Tamworth, England, B77 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mercian Park, Felspar Road, Tamworth, England, B77 4DP

Secretary30 May 1997Active
Unit 1, Mercian Park, Felspar Road, Tamworth, England, B77 4DP

Director18 February 2003Active
Unit 1d, Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director03 January 1995Active
2 Tintagel Close, Willenhall Wood, Coventry, CV3 3EU

Secretary03 January 1995Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 November 1994Active
43 Meadowsweet, Eton Socon, St Neots, PE19 4AR

Director03 January 1995Active
31 Woodfield Rise, Bushey, Watford, WD2 3QR

Director03 January 1995Active
2 Tintagel Close, Willenhall Wood, Coventry, CV3 3EU

Director03 January 1995Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mr Wayne Harvey Mellors
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 1, Mercian Park, Tamworth, England, B77 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julia Mellors
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 1, Mercian Park, Tamworth, England, B77 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Officers

Change person secretary company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Officers

Change person director company with change date.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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