Cia Fire & Security Limited

Active06681403 Private limited company
Incorporated
26 August 2008 (18 years)
Previously known as
Cia Fire and Security Limited (until 9 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South West
Address
Montsam House
11 Love Lane
Cirencester
GL7 1YG

Filing status

Accounts due
28 February 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born July 1974 (52)
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 26 August 2008
British
Born October 1976 (50)
Officer history (6 former)
13 June 2026
Resigned Harrison, Matthew Paul as Secretary
13 June 2026
Appointed Parsons, Jonathan Charles as Director
13 June 2026
Resigned Harrison, Nicola Jane as Director
13 June 2026
Resigned Harrison, Colin as Director
13 June 2026
Appointed Lee, David Andrew as Director
14 July 2015
Resigned Jones, Alexander Roderick as Director
25 August 2011
Appointed Jones, Alexander Roderick as Director
26 August 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
26 August 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
26 August 2008
Appointed Harrison, Matthew Paul as Secretary
26 August 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
26 August 2008
Appointed Harrison, Colin as Director
26 August 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
26 August 2008
Appointed Harrison, Nicola Jane as Director
26 August 2008
Appointed Harrison, Matthew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17252995
Former controllers (4)
10 June 2026
Ceased Montsam Properties Limited — Owns 75–100% of shares
10 June 2026
Ceased Matthew Paul Harrison — Owns 25–50% of shares
10 June 2026
Ceased Nicola Jane Harrison — Has significant influence or control
10 June 2026
Ceased Colin Harrison — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited This company Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of company's objects
4 September 2026Previous accounting period shortened
3 September 2026Confirmation statement with updates26 August 2026
5 August 2026Annual return with full list of shareholders26 August 2010
30 June 2026Annual return with full list of shareholders26 August 2009
Show all recent filings

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