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Cia Fire & Security Limited

06681403

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Montsam House, 11 Love Lane, Cirencester, GL7 1YG
Incorporated 26/08/2008

Previously known as

Cia Fire And Security Limited · until 09/10/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Colin Harrison

director · Since 26/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Matthew Paul Harrison

secretary · Since 26/08/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 8 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

Matthew Paul Harrison

director · Since 26/08/2008

British · England · Age 49

Jonathan Charles Parsons

director · Since 13/06/2026

British · England · Age 49

David Andrew Lee

director · Since 13/06/2026

British,New Zealander · United Kingdom · Age 52

Former

Ashok Bhardwaj

nominee secretary · Resigned 26/08/2008

Bhardwaj Corporate Services Limited

corporate director · Resigned 26/08/2008

Alexander Roderick Jones

director · Resigned 14/07/2015

Matthew Paul Harrison

secretary · Resigned 13/06/2026

Colin Harrison

director · Resigned 13/06/2026

Nicola Jane Harrison

director · Resigned 13/06/2026

Persons with Significant Control

Montsam Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 17252995 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 10/06/2026

Former PSCs

Mr Colin Harrison

Ceased 10/06/2026

Mrs Nicola Jane Harrison

Ceased 10/06/2026

Mr Matthew Paul Harrison

Ceased 10/06/2026

Montsam Properties Limited

Ceased 10/06/2026

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

Change History

officer appointedHARRISON, Matthew Paul
2026-07-22
officer appointedLEE, David Andrew
2026-07-22
officer appointedPARSONS, Jonathan Charles
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Montsam House
2026-07-22

MONTSAM HOUSE

post townCirencester
2026-07-22

CIRENCESTER