CHARLES SECURITY SERVICES LTD

Key Data

Status

Dissolved

Company No.

04433306

Incorporation date

08/05/2002

Size

Total Exemption Full

Classification

Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2024

Application to strike the company off the register

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

14/12/2022

Registered office address changed from Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH England to 121 Middleton Avenue South Chingford London E4 8EE on 2022-12-14

View PDF (1 pages)

14/12/2022

Director's details changed for Charles Thomas Wingrove on 2022-12-13

View PDF (2 pages)

14/12/2022

Change of details for Mr Charles Thomas Wingrove as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Secretary's details changed for Mr Charles Thomas Wingrove on 2022-12-13

View PDF (1 pages)

14/12/2022

Director's details changed for Jaqueline Jean Wingrove on 2022-12-13

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

22/06/2022

Director's details changed for Jaqueline Jean Wingrove on 2022-06-14

View PDF (2 pages)

22/06/2022

Director's details changed for Charles Thomas Wingrove on 2022-06-14

View PDF (2 pages)

22/06/2022

Secretary's details changed for Charles Thomas Wingrove on 2022-06-14

View PDF (1 pages)

22/06/2022

Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 2022-06-14

View PDF (2 pages)

22/06/2022

Change of details for Mr Charles Thomas Wingrove as a person with significant control on 2022-06-14

View PDF (2 pages)

22/06/2022

Registered office address changed from 47 Brindwood Road Chingford London E4 8BD to Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH on 2022-06-22

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

17/05/2016

Annual return

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Jaqueline Jean Wingrove on 2010-05-08

View PDF (2 pages)

11/05/2010

Director's details changed for Charles Thomas Wingrove on 2010-05-08

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

20/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

30/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

12/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

18/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

17/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

09/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

15/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

25/06/2003

Ad 01/05/03--------- £ si 2@1

View PDF (2 pages)

10/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

31/05/2002

Registered office changed on 31/05/02 from: 98 chingford mount rd south chingford london E4 9AA

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

11/07/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
13.29K
-
0.00
16.22K
-

2023
2
9.26K
-
0.00
11.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Thomas Wingrove	Director	27/05/2002 - Present	-
Wingrove, Charles Thomas	Secretary	27/05/2002 - Present	-
Wingrove, Jaqueline Jean	Director	27/05/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES SECURITY SERVICES LTD

CHARLES SECURITY SERVICES LTD is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at 121 Middleton Avenue, South Chingford, London E4 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES SECURITY SERVICES LTD?

CHARLES SECURITY SERVICES LTD is currently Dissolved. It was registered on 08/05/2002 and dissolved on 07/01/2025.

Where is CHARLES SECURITY SERVICES LTD located?

CHARLES SECURITY SERVICES LTD is registered at 121 Middleton Avenue, South Chingford, London E4 8EE.

What does CHARLES SECURITY SERVICES LTD do?

CHARLES SECURITY SERVICES LTD operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

What is the latest filing for CHARLES SECURITY SERVICES LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.