Cia Fire & Security Limited

06681403

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MONTSAM HOUSE, CIRENCESTER, GL7 1YG

Incorporated 26/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Matthew Paul Harrison

secretary · Since 26/08/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Colin Harrison

director · Since 26/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Matthew Paul Harrison

director · Since 26/08/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mrs Nicola Jane Harrison

director · Since 26/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Mr Colin Harrison

Significant control

British · England · Age 76

Montsam House, 11 Love Lane, Cirencester, GL7 1YG

Notified 06/04/2016

Mr Matthew Paul Harrison

25–50% shares

25–50% votes

British · England · Age 49

Montsam House, 11 Love Lane, Cirencester, GL7 1YG

Notified 29/06/2020

Mrs Nicola Jane Harrison

Significant control

British · England · Age 72

Montsam House, 11 Love Lane, Cirencester, GL7 1YG

Notified 29/06/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 20/06/2022Registered 22/06/2022Satisfied 21/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2022Registered 20/06/2022Satisfied 21/05/2026

Charge

satisfied

NICOLA HARRISON AND COLIN HARRISON

Created 10/05/2021Registered 21/05/2021Satisfied 25/04/2024

Charge

satisfied

BENJAMIN JAMES JARVIS

Created 29/01/2021Registered 02/02/2021Satisfied 11/04/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 01/08/2016Registered 01/08/2016Satisfied 16/03/2021