CCTV Services Limited

Active04680757 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Security systems service activities (80200)
Directors
Michael Andrew Jones
Owned by
Elaine Jones
Michael Andrew Jones
Accounts type
Total exemption full
Region
Wales
Address
Unit 8 Cae Bach
Off Builder Street
Llandudno
LL30 1DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Michael Andrew
Director · Appointed 8 March 2004
British
Born June 1971 (55)
Officer history (8 former)
4 June 2010
Resigned Pullen, Richard John as Director
25 June 2008
Resigned Pullen, Richard John as Secretary
13 June 2006
Appointed Pullen, Richard John as Secretary
13 June 2006
Resigned Wilson, Samantha Jayne as Secretary
15 November 2005
Appointed Pullen, Richard John as Director
30 September 2005
Resigned Davies, Alan George as Director
30 September 2005
Resigned Davies, Alan George as Secretary
26 September 2005
Appointed Wilson, Samantha Jayne as Secretary
8 March 2004
Appointed Jones, Michael Andrew as Director
27 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Harrison Jones, Michael Andrew as Director
27 February 2003
Resigned Harrison Jones, Michael Andrew as Director
27 February 2003
Appointed Davies, Alan George as Director
27 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Davies, Alan George as Secretary
27 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Elaine Jones
Individual · Notified 4 March 2025
Owns 25–50% of shares
British
Born March 1970 (56)
Michael Andrew Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£254,526
Cash
£345,117
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £123,083 £121,140 £153,573 £161,723 £168,500 £254,526
Balance sheet detail
202520242023202220212020
Fixed Assets£149,198£159,374£96,728£63,636£21,815£21,277
Current Assets£453,070£272,286£238,206£204,029£218,550£203,999
Debtors£79,017£29,527£111,871£82,855£57,273£37,464
Cash£345,117£173,823£77,207£72,745£123,577£112,567
Creditors (< 1 year)£289,639£200,252£110,309£68,775£73,525£98,287
Creditors (> 1 year)£29,755£57,943£44,524£33,226£41,667
Net Current Assets£163,431£72,034£127,897£135,254£145,025£105,712
Net Assets£254,526£168,500£161,723£153,573£121,140£123,083
Shareholder Funds£254,526£168,500£161,723£153,573£121,140£123,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates4 April 2026
10 August 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates4 April 2025
27 March 2025Notification of a person with significant control
Show all recent filings

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