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Home > England & Wales Companies > COMPLETE FIRE AND SECURITY SOLUTIONS LTD
Company Information for

COMPLETE FIRE AND SECURITY SOLUTIONS LTD

SUITE 45 CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF,
Company Registration Number
07676776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Fire And Security Solutions Ltd
COMPLETE FIRE AND SECURITY SOLUTIONS LTD was founded on 2011-06-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Complete Fire And Security Solutions Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE FIRE AND SECURITY SOLUTIONS LTD
 
Legal Registered Office
SUITE 45 CONNIES HOUSE
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
CF23 9AF
Other companies in CF11
 
Filing Information
Company Number 07676776
Company ID Number 07676776
Date formed 2011-06-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB116856793  
Last Datalog update: 2018-08-05 22:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE FIRE AND SECURITY SOLUTIONS LTD
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Companies with same name COMPLETE FIRE AND SECURITY SOLUTIONS LTD
The following companies were found which have the same name as COMPLETE FIRE AND SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE FIRE AND SECURITY SOLUTIONS LIMITED 6 MURIEL STREET BARRHEAD GLASGOW G78 1QB Active Company formed on the 2023-04-21

Company Officers of COMPLETE FIRE AND SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEVEN RICHARD COMRIE
Company Secretary 2017-02-01
STEVEN RICHARD COMRIE
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ROE
Company Secretary 2011-06-21 2017-01-31
DENNIS ROBERT ROE
Director 2011-06-21 2017-01-31
VICTORIA ROE
Director 2011-06-21 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076767760002
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROE
2017-02-28TM02Termination of appointment of Victoria Roe on 2017-01-31
2017-02-28AP03Appointment of Mr Steven Richard Comrie as company secretary on 2017-02-01
2017-02-28AP01DIRECTOR APPOINTED MR STEVEN RICHARD COMRIE
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM The Security Store 288 North Road Cardiff CF14 3BN Wales
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 4 Fox Lane R/O 95 Broadway Cardiff CF24 1QF Wales
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ROE / 16/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROBERT ROE / 16/07/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ROE on 2014-07-16
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076767760002
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM the Coach House 4 Fox Lane R/O 95 Broadway Cardiff CF24 1QF Wales
2012-07-31AR0121/06/12 FULL LIST
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE FIRE AND SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE FIRE AND SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETTS DEBENTURE 2011-08-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 63,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 COMPLETE FIRE AND SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 906
Current Assets 2012-07-01 £ 46,710
Debtors 2012-07-01 £ 14,904
Fixed Assets 2012-07-01 £ 4,035
Shareholder Funds 2012-07-01 £ 12,855
Stocks Inventory 2012-07-01 £ 30,900
Tangible Fixed Assets 2012-07-01 £ 4,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE FIRE AND SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names

COMPLETE FIRE AND SECURITY SOLUTIONS LTD owns 1 domain names.

c-s-solutions.co.uk  

Trademarks
We have not found any records of COMPLETE FIRE AND SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE FIRE AND SECURITY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as COMPLETE FIRE AND SECURITY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE FIRE AND SECURITY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPLETE FIRE AND SECURITY SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-07-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-06-0085258030Digital cameras
2016-06-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-05-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-03-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-02-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-12-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-11-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-11-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-10-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-09-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-09-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-08-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-07-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-06-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-05-0185258030Digital cameras
2015-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-05-0085258030Digital cameras
2015-05-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-05-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-03-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-01-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-01-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-01-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-08-0191051900Alarm clocks (excl. electrically operated)
2014-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-02-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2014-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-07-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2013-06-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2013-05-0185258030Digital cameras
2013-05-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2013-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-03-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2013-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-12-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-10-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-09-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-03-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-10-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2011-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE FIRE AND SECURITY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE FIRE AND SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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