This company is commonly known as Charnwood Electronic Security Limited. The company was founded 23 years ago and was given the registration number 04115722. The firm's registered office is in COALVILLE. You can find them at 24 Guscott Road, , Coalville, . This company's SIC code is 43290 - Other construction installation.
| Name | : | CHARNWOOD ELECTRONIC SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04115722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Guscott Road, Coalville, England, LE67 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Guscott Road, Coalville, England, LE67 4EG | Director | 28 November 2000 | Active |
| 5 Jacquemart Close, Coalville, LE67 4QP | Secretary | 28 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 2000 | Active |
| Mr Neil Adrian Spencer | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Guscott Road, Coalville, England, LE67 4EG |
| Nature of control | : |
|
| Mrs Wendy Jenefer Spencer | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Robin Road, Coalville, England, LE67 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-28 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Capital | Capital name of class of shares. | Download |
| 2016-03-17 | Resolution | Resolution. | Download |
| 2016-02-25 | Capital | Capital allotment shares. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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