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Cctv Monitoring Limited (reg no 05402320) is a private limited company founded on 2005-03-23 originating in England. This enterprise is registered at Unit 1 Gannex House Gannex Park, Dewsbury Road, Elland HX5 9AF. Cctv Monitoring Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Cctv Monitoring Limited
Number	05402320
Date of Incorporation:	23rd March 2005
End of financial year:	30 June
Address:	Unit 1 Gannex House Gannex Park, Dewsbury Road, Elland, HX5 9AF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: David F. (appointed on 06 April 2005). The Companies House indexes 2 persons of significant control, namely: David F. owns over 3/4 of shares, 3/4 to full of voting rights, Sue F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	305,411	398,243	380,098	404,104	407,970	670,465	882,619	1,046,329	1,153,392	1,070,078	1,181,417	823,154
Total Assets Less Current Liabilities	197,724	247,906	235,461	208,069	192,069	334,862	433,110	595,507	867,654	747,181	979,214	521,346
Fixed Assets	111,928	109,375	108,232	58,640	54,623	29,667	-	-	-	-	-	-
Shareholder Funds	184,109	232,991	207,427	208,069	178,805	232,712	-	-	-	-	-	-
Tangible Fixed Assets	111,928	109,375	108,232	58,640	54,623	29,667	-	-	-	-	-	-

People with significant control

David F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sue F.

6 April 2016 - 7 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England on 2023/11/09 to 9th Floor 7 Park Row Leeds LS1 5HD filed on: 9th, November 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England on 2023/11/09 to 9th Floor 7 Park Row Leeds LS1 5HD filed on: 9th, November 2023 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2023 \| capital	Free Download (2 pages)
(SH01) 379.00 GBP is the capital in company's statement on 2023/03/24 filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH01) 379.00 GBP is the capital in company's statement on 2023/05/24 filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England on 2022/12/06 to Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF filed on: 6th, December 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY on 2021/11/03 to Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF filed on: 3rd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/15340.00 GBP filed on: 7th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, February 2020 \| resolution	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
(SH01) 420.00 GBP is the capital in company's statement on 2018/02/27 filed on: 20th, June 2018 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, March 2018 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, August 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2016 \| resolution	Free Download
(SH01) 400.00 GBP is the capital in company's statement on 2016/05/06 filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/23 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/23 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/23 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/23 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/23 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/23 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/23 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/02/2009 from c/o lister gilleard, 1ST floor standard house, george street huddersfield west yorkshire HD1 2JF filed on: 3rd, February 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (13 pages)

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