UKBizDB.co.uk

CHARLES SECURITY SERVICES LTD

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

This company is commonly known as Charles Security Services Ltd. The company was founded 22 years ago and was given the registration number 04433306. The firm's registered office is in LONDON. You can find them at 47 Brindwood Road, Chingford, London, . This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:CHARLES SECURITY SERVICES LTD
Company Number:04433306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:47 Brindwood Road, Chingford, London, E4 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Middleton Avenue, South Chingford, London, England, E4 8EE

Secretary27 May 2002Active
121, Middleton Avenue, South Chingford, London, England, E4 8EE

Director27 May 2002Active
121, Middleton Avenue, South Chingford, London, England, E4 8EE

Director27 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Charles Thomas Wingrove
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:121, Middleton Avenue, London, England, E4 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Jean Wingrove
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:121, Middleton Avenue, London, England, E4 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.