Dissolved 2016-10-11
Company Information for C C T V X LIMITED
MALVERN, WORCS, WR14,
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Company Registration Number
06223170
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||||
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C C T V X LIMITED | ||||
Legal Registered Office | ||||
MALVERN WORCS | ||||
Previous Names | ||||
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Company Number | 06223170 | |
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Date formed | 2007-04-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MALCOLM BEECH |
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SHIRLEY ANNE ENGLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE BEECH |
Company Secretary | ||
DAVID MALCOLM BEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBA-CCTV LIMITED | Director | 2014-01-01 | CURRENT | 2005-07-06 | Active | |
L T SECURITY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
DBA-CCTV LIMITED | Director | 2011-01-10 | CURRENT | 2005-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | COMPANY NAME CHANGED LTS SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 19/03/15 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM BEECH | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED CCTVX LIMITED CERTIFICATE ISSUED ON 16/10/13 | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHIRLEY ANNE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BEECH | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BEECH / 01/10/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 41,681 |
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Creditors Due Within One Year | 2011-08-01 | £ 57,444 |
Creditors and other liabilities
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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 C C T V X LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 50,069 |
Current Assets | 2011-08-01 | £ 58,860 |
Debtors | 2012-08-01 | £ 43,256 |
Debtors | 2011-08-01 | £ 52,047 |
Fixed Assets | 2012-08-01 | £ 732 |
Fixed Assets | 2011-08-01 | £ 861 |
Shareholder Funds | 2012-08-01 | £ 9,120 |
Shareholder Funds | 2011-08-01 | £ 2,277 |
Stocks Inventory | 2012-08-01 | £ 6,813 |
Stocks Inventory | 2011-08-01 | £ 6,813 |
Tangible Fixed Assets | 2012-08-01 | £ 732 |
Tangible Fixed Assets | 2011-08-01 | £ 861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as C C T V X 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. |