| Company Name | CCTV Monitoring And Patrol Limited |
|---|---|
| Director | Jeremy David Norminton |
| Company Status | Active |
| Company Number | 05044136 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Jeremy David Norminton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 2 Bryan Close Hurworth Darlington County Durham DL2 2AS |
| Secretary Name | Mrs Sandra Elaine Brunton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(5 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Accounts Manager |
| Correspondence Address | 98 Redcar Lane Redcar Cleveland TS10 2JL |
| Secretary Name | Karen Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 496 West Dyke Road Redcar TS10 4QL |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Contact
| Website | www.cctvm.co.uk |
|---|---|
| Telephone | 0800 2945553 |
| Telephone region | Freephone |
Location
| Registered Address | Ginninton House, Sotherby Road Middlesbrough Cleveland TS3 8BT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Jeremy David Norminton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 20 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 9 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 5 August 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 1 July 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Jeremy David Norminton on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jeremy David Norminton on 12 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 24 February 2009 | Appointment terminated secretary karen thomas (1 page) |
| 24 February 2009 | Secretary appointed mrs sandra elaine brunton (1 page) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 24 February 2009 | Appointment terminated secretary karen thomas (1 page) |
| 24 February 2009 | Secretary appointed mrs sandra elaine brunton (1 page) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 28 February 2008 (6 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 28 February 2008 (6 pages) |
| 17 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 23 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: queensway house queensway middlesbrough cleveland TS3 8TF (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: queensway house queensway middlesbrough cleveland TS3 8TF (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 May 2005 | Return made up to 13/02/05; full list of members
|
| 4 May 2005 | Return made up to 13/02/05; full list of members
|
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (12 pages) |
| 13 February 2004 | Incorporation (12 pages) |