• UK
  • CHARTER SECURITY LIMITED - Unit 2d Barkers Yard, Heather Road, Skegness, PE25 3SR, United Kingdom

Company Information

Company registration number
01530957
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2d Barkers Yard
Heather Road
Skegness
PE25 3SR
England
Unit 2d Barkers Yard, Heather Road, Skegness, PE25 3SR, England UK

Management

Managing Directors
MCMULLAN, Kieran
PARISH, George
LAMBI, Kyriacos
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-11-28
Age Of Company
1980-11-28 43 years
SIC/NACE
80100

Ownership

Beneficial Owners
Grosvenor Corporate Security Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARTER SECURITY PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2024-03-06
Last Date: 2023-02-21

CHARTER SECURITY LIMITED Company Description

CHARTER SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01530957. Its current trading status is "live". It was registered 1980-11-28. It was previously called CHARTER SECURITY PLC. It has declared SIC or NACE codes as "80100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at Unit 2D Barkers Yard .
More information

Get CHARTER SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charter Security Limited - Unit 2d Barkers Yard, Heather Road, Skegness, PE25 3SR, United Kingdom

1980-11-28 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-05) - AA

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  • appoint-person-director-company-with-name-date (2023-02-01) - AP01

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  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-small (2022-01-12) - AA

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-small (2019-01-22) - AA

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • accounts-with-accounts-type-small (2017-01-07) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-18) - TM02

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • auditors-resignation-company (2017-04-21) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • auditors-resignation-company (2015-05-18) - AUD

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  • accounts-with-accounts-type-full (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • termination-secretary-company-with-name (2014-03-10) - TM02

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • auditors-resignation-company (2014-10-10) - AUD

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  • appoint-person-secretary-company-with-name (2014-03-10) - AP03

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • resolution (2013-03-27) - RESOLUTIONS

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  • re-registration-memorandum-articles (2013-03-27) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2013-03-27) - CERT10

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  • reregistration-public-to-private-company (2013-03-27) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-25) - CH03

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  • change-person-director-company-with-change-date (2012-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-10) - CH03

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-12-10) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2012-12-10) - RP04

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • appoint-person-director-company-with-name (2011-04-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • legacy (2009-01-07) - 288c

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  • legacy (2009-06-26) - 288b

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  • legacy (2009-07-04) - 403a

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-full (2007-10-23) - AA

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  • legacy (2007-02-23) - 363a

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  • legacy (2006-05-19) - 363a

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-12-29) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-11) - 395

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-02-19) - 363s

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  • legacy (2004-01-28) - 395

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2002-05-31) - 363s

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  • accounts-with-accounts-type-full (2002-08-15) - AA

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  • legacy (2002-07-09) - 88(2)R

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  • legacy (2002-05-23) - 88(2)R

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  • legacy (2002-05-31) - 88(2)R

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  • resolution (2002-05-23) - RESOLUTIONS

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  • legacy (2002-05-23) - 123

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2001-02-27) - 88(2)R

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  • legacy (2001-04-05) - 363s

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  • resolution (2001-04-12) - RESOLUTIONS

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  • legacy (2001-04-12) - 43(3)

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  • re-registration-memorandum-articles (2001-04-12) - MAR

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  • auditors-report (2001-04-12) - AUDR

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  • auditors-statement (2001-04-12) - AUDS

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  • accounts-balance-sheet (2001-04-12) - BS

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  • legacy (2001-04-12) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2001-04-12) - CERT5

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2000-01-10) - 363s

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  • legacy (2000-01-28) - 395

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  • legacy (2000-05-24) - 395

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  • resolution (2000-11-13) - RESOLUTIONS

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  • legacy (2000-11-13) - 123

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  • legacy (2000-11-13) - 88(2)R

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • legacy (1999-02-04) - 395

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  • accounts-with-accounts-type-full (1998-07-24) - AA

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  • legacy (1998-01-25) - 363s

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  • legacy (1997-06-04) - 395

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  • accounts-with-accounts-type-small (1997-09-29) - AA

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  • legacy (1997-11-03) - 122

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  • legacy (1997-11-03) - 123

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  • resolution (1997-11-03) - RESOLUTIONS

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  • legacy (1997-11-03) - 88(2)R

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  • legacy (1997-01-09) - 363s

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  • legacy (1997-11-12) - 288c

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  • legacy (1996-01-12) - 363s

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  • legacy (1996-09-26) - 395

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  • accounts-with-accounts-type-small (1996-11-27) - AA

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  • legacy (1995-10-05) - 287

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  • legacy (1995-09-27) - 403a

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  • accounts-with-accounts-type-small (1995-08-01) - AA

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  • legacy (1995-01-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-14) - AA

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  • legacy (1994-01-13) - 363s

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  • legacy (1993-02-16) - 363s

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  • resolution (1993-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-08-27) - AA

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  • accounts-with-accounts-type-small (1992-11-09) - AA

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  • accounts-with-accounts-type-small (1992-05-07) - AA

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  • auditors-resignation-company (1992-02-24) - AUD

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  • legacy (1992-01-15) - 363s

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  • legacy (1991-01-29) - 287

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  • legacy (1991-04-17) - 363a

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • legacy (1991-04-17) - 288

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  • legacy (1991-04-17) - 287

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  • accounts-with-accounts-type-full (1990-09-27) - AA

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  • legacy (1990-03-07) - 363

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  • accounts-with-accounts-type-full (1989-10-04) - AA

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  • legacy (1989-08-14) - 287

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  • legacy (1989-03-01) - 363

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  • legacy (1988-08-17) - 363

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  • legacy (1988-08-19) - 287

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  • legacy (1988-08-12) - AC05

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  • legacy (1988-12-23) - 395

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  • accounts-with-accounts-type-full (1988-09-28) - AA

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  • accounts-with-accounts-type-full (1987-08-03) - AA

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  • legacy (1987-08-03) - 363

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  • legacy (1986-12-04) - 288

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  • legacy (1986-10-16) - 288

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  • accounts-with-accounts-type-full (1986-10-03) - AA

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  • legacy (1986-10-03) - 363

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  • legacy (1986-10-03) - 287

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  • legacy (1986-08-19) - AC05

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