Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
CCTV (Wales) Ltd
- Incorporated
- 2 August 2019 (7 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1A Europa WayFforestfachSwanseaSA5 4AJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15273599
Former controllers (2)
15 March 2025
Ceased Amanda Dawn Hardman — Owns 25–50% of shares
15 March 2025
Ceased Philip Mark Hardman — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
CCTV (Wales) Ltd This company Owns 75–100% of shares
Electronic Services (Wales) Limited Owns 75–100% of shares
H3 Fire and Security Ltd Owns 75–100% of shares
H3 Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 17 September 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 15 August 2025 | Cessation of a person with significant control | |||
| 15 August 2025 | Appointment of a director |
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