Active - Proposal to Strike off
Company Information for CLOSE CIRCUIT SECURITY ORGANISATION LIMITED
RICHMOND HOUSE, AVONMOUTH WAY, BRISTOL, BS11 8DE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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CLOSE CIRCUIT SECURITY ORGANISATION LIMITED | ||||||||
Legal Registered Office | ||||||||
RICHMOND HOUSE AVONMOUTH WAY BRISTOL BS11 8DE Other companies in E1 | ||||||||
Previous Names | ||||||||
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Company Number | 07495326 | |
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Company ID Number | 07495326 | |
Date formed | 2011-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 10:47:05 |
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Officer | Role | Date Appointed |
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ANKUSH GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHIL SHRESTHA |
Director | ||
MARK RICHARD REUBEN |
Company Secretary | ||
ANKUSH GUPTA |
Director | ||
MARK RICHARD REUBEN |
Director | ||
ADAM CONN |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Business Development Manager | London | Deliver Sales presentations to prospective clients. Previous sales experience in a similar environment. We are looking for an experienced BDM who specialise... |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Finchley House 707 High Road London N12 0BT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 16/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER VIRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 54 Charlock Way Watford WD18 6JS England | |
AP01 | DIRECTOR APPOINTED MR ANKUSH GUPTA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 707 High Road London N12 0BT England | |
PSC07 | CESSATION OF AMBER VIRANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 92 Middlesex Street London E1 7EZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER VIRANI | |
AP01 | DIRECTOR APPOINTED MISS AMBER VIRANI | |
PSC07 | CESSATION OF ANKUSH GUPTA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUSH GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/01/18 | |
CERTNM | COMPANY NAME CHANGED CLOSE CIRCUIT SECURITY ORGANISATION LIMITED CERTIFICATE ISSUED ON 11/01/18 | |
AP01 | DIRECTOR APPOINTED MISS OLGA PRUSINOWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUSH GUPTA | |
Annotation | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL SHRESTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL SHRESTHA | |
AP01 | DIRECTOR APPOINTED MR ANKUSH GUPTA | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK RICHARD REUBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUSH GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REUBEN | |
RES15 | CHANGE OF NAME 06/03/2016 | |
CERTNM | COMPANY NAME CHANGED CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED CERTIFICATE ISSUED ON 07/03/16 | |
AP01 | DIRECTOR APPOINTED ANKUSH GUPTA | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUSHIL SHRESTHA | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CERTNM | COMPANY NAME CHANGED CLOSE CIRCUIT SECURITY ORGANISAION LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CONN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE CIRCUIT SECURITY ORGANISATION LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CLOSE CIRCUIT SECURITY ORGANISATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |