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Cia Fire & Security Limited CIRENCESTER

Founded in 2008, Cia Fire & Security, classified under reg no. 06681403 is an active company. Currently registered at Montsam House GL7 1YG, Cirencester the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 9, 2008 Cia Fire & Security Limited is no longer carrying the name Cia Fire And Security.

At present there are 3 directors in the the company, namely Colin H., Matthew H. and Nicola H.. In addition one secretary - Matthew H. - is with the firm. As of 26 April 2024, there was 1 ex director - Alexander J.. There were no ex secretaries.

Cia Fire & Security Limited Address / Contact

Office Address Montsam House
Office Address2 11 Love Lane
Town Cirencester
Post code GL7 1YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06681403
Date of Incorporation Tue, 26th Aug 2008
Industry Security systems service activities
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Colin H.

Position: Director

Appointed: 26 August 2008

Matthew H.

Position: Director

Appointed: 26 August 2008

Matthew H.

Position: Secretary

Appointed: 26 August 2008

Nicola H.

Position: Director

Appointed: 26 August 2008

Alexander J.

Position: Director

Appointed: 25 August 2011

Resigned: 14 July 2015

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 26 August 2008

Resigned: 26 August 2008

Ashok B.

Position: Nominee Secretary

Appointed: 26 August 2008

Resigned: 26 August 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Nicola H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Nicola H.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Matthew H.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cia Fire And Security October 9, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, March 2023 		Free Download (14 pages)

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