Central & County Closed Circuit Limited

Active02990716 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Security systems service activities (80200)
Directors
Julia Mellors
Wayne Harvey Mellors
Owned by
Wayne Harvey Mellors
Julia Mellors
Accounts type
Total exemption full
Region
West Midlands
Address
Coniston Dunns Lane
Dordon
Tamworth
B78 1RR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mellors, Julia
Director · Appointed 18 February 2003
British
Born January 1970 (56)
Mellors, Julia
Secretary · Appointed 30 May 1997
British
Mellors, Wayne Harvey
Director · Appointed 3 January 1995
British
Born April 1964 (62)
Officer history (6 former)
18 February 2003
Appointed Mellors, Julia as Director
30 May 1997
Appointed Mellors, Julia as Secretary
7 March 1997
Resigned Whiting, Paul Anthony as Secretary
7 March 1997
Resigned Whiting, Paul Anthony as Director
19 March 1996
Resigned Knowles, Stephen as Director
11 December 1995
Resigned Orchant, Mitchell as Director
3 January 1995
Appointed Orchant, Mitchell as Director
3 January 1995
Appointed Whiting, Paul Anthony as Director
3 January 1995
Appointed Knowles, Stephen as Director
3 January 1995
Appointed Whiting, Paul Anthony as Secretary
3 January 1995
Appointed Mellors, Wayne Harvey as Director
3 January 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 January 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 November 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 November 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wayne Harvey Mellors
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Julia Mellors
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£269,424)
Employees
3
Debt Ratio
401%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £22,685 £22,098 £22,159 (£125,098) (£212,879) (£269,424)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,070£22,515£78,786£98,397£57,736£73,705
Current Assets£87,485£96,644£147,289£265,600£217,649£179,495
Debtors£32,466£32,625
Cash£0
Creditors (< 1 year)£305,340£258,367£228,549£235,076£181,436£199,514
Creditors (> 1 year)£53,639£73,671£122,624£106,762£71,851£31,001
Net Current Assets(£217,855)(£161,723)(£81,260)£30,524£36,213(£20,019)
Net Assets(£269,424)(£212,879)(£125,098)£22,159£22,098£22,685
Shareholder Funds(£269,424)(£212,879)(£125,098)£22,159£22,098£22,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts30 November 2024
12 January 2026Confirmation statement with no updates16 November 2025
22 December 2025Registered office address changed
24 October 2025Total exemption full accounts30 November 2023
11 February 2025Confirmation statement with no updates16 November 2024
Show all recent filings

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