CCTV Monitoring Limited

Company Name	CCTV Monitoring Limited
Director	David Anthony Forward
Company Status	In Administration
Company Number	05402320
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Forward
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(1 week, 6 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Susan Forward
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY

Secretary Name	Susan Forward
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 week, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY

Director Name	James Gallon
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Leys Lane Emley Huddersfield West Yorkshire HD8 9QY

Director Name	Mr Stuart Capstick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2018(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Westfield Road Heckmondwike West Yorkshire WF16 9HJ

Director Name	Mr Dean Johnson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Longhouse Road Halifax HX2 8RE

Director Name	Mr Adeel Adnan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(15 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY

Secretary Name	Mrs Susan Forward
Status	Resigned
Appointed	17 December 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.cctvmon.com
Email address	[email protected]
Telephone	01924 849319
Telephone region	Wakefield

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Forward 50.00% Ordinary
1 at £1	Sue Forward 50.00% Ordinary

Financials

Year	2014
Net Worth	£208,069
Cash	£102,110
Current Liabilities	£254,675

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Charges

8 March 2016	Delivered on: 15 March 2016 Persons entitled: Donna Forward Classification: A registered charge Outstanding

Filing History

8 January 2024	Notice of deemed approval of proposals (3 pages)
14 December 2023	Statement of administrator's proposal (77 pages)
15 November 2023	Appointment of an administrator (4 pages)
9 November 2023	Registered office address changed from Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England to 9th Floor 7 Park Row Leeds LS1 5HD on 9 November 2023 (2 pages)
9 June 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 379 (4 pages)
9 June 2023	Change of share class name or designation (2 pages)
9 June 2023	Change of share class name or designation (2 pages)
9 June 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 379 (4 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
6 December 2022	Registered office address changed from Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England to Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 6 December 2022 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
8 February 2022	Cessation of Sue Forward as a person with significant control on 7 February 2022 (1 page)
8 February 2022	Change of details for Mr David Anthony Forward as a person with significant control on 7 February 2022 (2 pages)
8 February 2022	Termination of appointment of Susan Forward as a secretary on 7 February 2022 (1 page)
22 December 2021	Director's details changed for Mr David Anthony Forward on 22 December 2021 (2 pages)
14 December 2021	Termination of appointment of Dean Johnson as a director on 14 December 2021 (1 page)
3 November 2021	Registered office address changed from Unit 1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY to Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 3 November 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 February 2021	Satisfaction of charge 054023200001 in full (4 pages)
5 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 January 2021	Termination of appointment of Adeel Adnan as a director on 28 January 2021 (1 page)
14 January 2021	Termination of appointment of Stuart Capstick as a director on 15 December 2020 (1 page)
7 January 2021	Cancellation of shares. Statement of capital on 15 December 2020 GBP 340.00 (4 pages)
21 December 2020	Appointment of Mrs Susan Forward as a secretary on 17 December 2020 (2 pages)
13 November 2020	Appointment of Mr Adeel Adnan as a director on 12 November 2020 (2 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 February 2020	Amended total exemption full accounts made up to 30 June 2019 (8 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 November 2019	Termination of appointment of James Gallon as a director on 1 November 2019 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
8 February 2019	Appointment of Mr Dean Johnson as a director on 6 February 2019 (2 pages)
20 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 June 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 420 (3 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
14 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2018	Memorandum and Articles of Association (5 pages)
6 March 2018	Appointment of Mr Stuart Capstick as a director on 27 February 2018 (2 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2016	Statement of company's objects (2 pages)
15 August 2016	Statement of company's objects (2 pages)
29 June 2016	Appointment of James Gallon as a director on 6 May 2016 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 400 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 400 (4 pages)
29 June 2016	Appointment of James Gallon as a director on 6 May 2016 (3 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
15 March 2016	Registration of charge 054023200001, created on 8 March 2016 (16 pages)
15 March 2016	Registration of charge 054023200001, created on 8 March 2016 (16 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Termination of appointment of Susan Forward as a secretary on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Susan Forward as a secretary on 6 January 2016 (1 page)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2011	Termination of appointment of Susan Forward as a director (2 pages)
12 January 2011	Termination of appointment of Susan Forward as a director (2 pages)
10 May 2010	Director's details changed for Susan Forward on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for David Forward on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for David Forward on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Susan Forward on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Susan Forward on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for David Forward on 1 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
18 February 2009	Director and secretary's change of particulars / susan forward / 03/02/2009 (1 page)
18 February 2009	Director's change of particulars / david forward / 03/02/2009 (1 page)
18 February 2009	Director and secretary's change of particulars / susan forward / 03/02/2009 (1 page)
18 February 2009	Director and secretary's change of particulars / susan forward / 03/02/2009 (1 page)
18 February 2009	Director's change of particulars / david forward / 03/02/2009 (1 page)
18 February 2009	Director and secretary's change of particulars / susan forward / 03/02/2009 (1 page)
3 February 2009	Registered office changed on 03/02/2009 from c/o lister gilleard, 1ST floor standard house, george street huddersfield west yorkshire HD1 2JF (1 page)
3 February 2009	Registered office changed on 03/02/2009 from c/o lister gilleard, 1ST floor standard house, george street huddersfield west yorkshire HD1 2JF (1 page)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
20 April 2007	Return made up to 23/03/07; full list of members (3 pages)
20 April 2007	Return made up to 23/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 April 2006	Return made up to 23/03/06; full list of members (8 pages)
12 April 2006	Return made up to 23/03/06; full list of members (8 pages)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (1 page)
23 March 2005	Incorporation (13 pages)
23 March 2005	Incorporation (13 pages)

CCTV Monitoring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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