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Company Information for

C C S SECURITY LIMITED

84 GRANGE CRESCENT, SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S11 8AZ,
Company Registration Number
05632245
Private Limited Company
Liquidation

Company Overview

About C C S Security Ltd
C C S SECURITY LIMITED was founded on 2005-11-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". C C S Security Limited is a Private Limited Company registered in 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
C C S SECURITY LIMITED
 
Legal Registered Office
84 GRANGE CRESCENT
SHEFFIELD
SHEFFIELD
SOUTH YORKSHIRE
S11 8AZ
Other companies in S11
 
Filing Information
Company Number 05632245
Company ID Number 05632245
Date formed 2005-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-11-30
Account next due 2013-08-31
Latest return 2011-11-22
Return next due 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 01:15:06
Primary Source:Companies House

Company Officers of C C S SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN KERFOOT
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA BREWER
Director 2007-10-24 2012-10-01
DONNA BREWER
Company Secretary 2005-11-22 2007-10-24
DONNA BREWER
Company Secretary 2007-10-24 2007-10-24
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-11-22 2005-11-22
IRENE LESLEY HARRISON
Company Secretary 2005-11-22 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN KERFOOT COVERT CAMERA SOLUTIONS LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-30

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
2014-03-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-02-274.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-03COCOMPORDER OF COURT TO WIND UP
2013-07-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BREWER
2012-06-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-07LATEST SOC07/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-07AR0122/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0122/11/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-01AR0122/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN KERFOOT / 28/11/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA BREWER / 28/11/2009
2009-02-20363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY DONNA BREWER
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-2588(2)CAPITALS NOT ROLLED UP
2008-03-29363sRETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS
2007-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 259 ABBEYDALE ROAD SHEFFIELD SOUTH YORKS S7 1FJ
2007-01-12363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 C C S SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-09-24
Petitions to Wind Up (Companies)2013-08-08
Fines / Sanctions
No fines or sanctions have been issued against C C S SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C C S SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of C C S SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C C S SECURITY LIMITED
Trademarks
We have not found any records of C C S SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C S SECURITY LIMITED. 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 C C S SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C C S SECURITY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCCS SECURITY LIMITEDEvent Date2013-09-13
In the High Court Of Justice case number 003937 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party THE SUPERVISOR OF THE COMPANY, WILLIAM ANTONY BATTY (IP NO 8111 OF ICAEW)Event TypePetitions to Wind Up (Companies)
Defending partyCCS SECURITY LIMITEDEvent Date2013-05-31
SolicitorFrancis Wilks and Jones LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3937 A Petition to wind up the above-named Company, CCS Security Limited (CRN 05632245), of 84 Grange Crescent, Sheffield, South Yorkshire S11 8AZ , presented on 31 May 2013 by THE SUPERVISOR OF THE COMPANY, WILLIAM ANTONY BATTY (IP NO 8111 OF ICAEW) , of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF (telephone 0207 831 1234 ), will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 13 September 2013 , at 12.00 noon (or as soon thereafter as the Petition can be heard). William Antony Batty was appointed as Supervisor of the Company on 16 May 2012. William Antony Batty, of Antony Batty & Company LLP may be contacted regarding the Company. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 12 September 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C C S SECURITY LIMITED 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 C C S SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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