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CHALCROFT SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalcroft Security Services Limited. The company was founded 12 years ago and was given the registration number 07854828. The firm's registered office is in SOUTHAMPTON. You can find them at 8 Adur Close, West End, Southampton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CHALCROFT SECURITY SERVICES LIMITED
Company Number:07854828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:8 Adur Close, West End, Southampton, SO18 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Adur Close, Southampton, United Kingdom, SO18 3NH

Director21 November 2011Active
499, Bitterne Road East, Southampton, United Kingdom, SO18 5EO

Director21 November 2011Active
9, Freda Routh Gardens, Eastleigh, United Kingdom, SO50 7LY

Director21 November 2011Active
5, Penarth Close, Southampton, United Kingdom, SO19 5LW

Director21 November 2011Active

People with Significant Control

Mr Andrew Edward Lamb
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:9, Freda Routh Gardens, Eastleigh, England, SO50 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Coppard
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:499, Bitterne Road East, Southampton, England, SO18 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Andrews
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:8, Adur Close, Southampton, SO18 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-04-29Officers

Termination director company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-04Capital

Capital return purchase own shares.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Termination director company with name termination date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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