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CHARNWOOD ELECTRONIC SECURITY LIMITED

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CHARNWOOD ELECTRONIC SECURITY LIMITED

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Key Data

Status

Active

Company No.

04115722

Incorporation date

28/11/2000

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

24 Guscott Road, Coalville LE67 4EGCopy
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Latest events (Record since 28/11/2000)
dot icon03/12/2025
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon21/11/2025
Cessation of Wendy Jenefer Spencer as a person with significant control on 2025-10-31
View PDF (1 pages)
dot icon29/07/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon18/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon04/08/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon23/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon09/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon13/07/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon12/08/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/02/2019
Change of details for Mr Neil Adrian Spencer as a person with significant control on 2019-02-21
View PDF (2 pages)
dot icon28/02/2019
Change of details for Mrs Wendy Jenefer Spencer as a person with significant control on 2019-02-20
View PDF (2 pages)
dot icon28/02/2019
Director's details changed for Mr Neil Adrian Spencer on 2019-02-20
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Wendy Jenefer Spencer as a secretary on 2019-02-28
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with updates
View PDF (4 pages)
dot icon26/10/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon16/06/2018
Registered office address changed from 5 Jacquemart Close Coalville Leicestershire LE67 4QP to 24 Guscott Road Coalville LE67 4EG on 2018-06-16
View PDF (1 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon12/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon12/12/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (7 pages)
dot icon17/03/2016
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2016
Resolutions
View PDF (1 pages)
dot icon25/02/2016
Statement of capital following an allotment of shares on 2016-02-23
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Register inspection address has been changed to Hafan Deg Tregynon Newtown Powys SY16 3EP
View PDF (1 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/02/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Director's details changed for Neil Adrian Spencer on 2012-02-06
View PDF (2 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon12/02/2010
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Ad 31/01/09\gbp si 2@1=2\gbp ic 3/5\
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/12/2008
Return made up to 28/11/08; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon28/01/2008
Return made up to 28/11/07; full list of members
View PDF (2 pages)
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon06/02/2007
Ad 01/01/06--------- £ si 1@1
View PDF (2 pages)
dot icon06/02/2007
Return made up to 28/11/06; full list of members; amend
View PDF (6 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon28/12/2006
Return made up to 28/11/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Return made up to 28/11/05; full list of members
View PDF (2 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon03/12/2004
Return made up to 28/11/04; full list of members
View PDF (6 pages)
dot icon09/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon18/12/2003
Return made up to 28/11/03; no change of members
View PDF (6 pages)
dot icon10/05/2003
Ad 01/04/02-31/03/03 £ si 1@1
View PDF (2 pages)
dot icon10/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon13/12/2002
Return made up to 28/11/02; no change of members
View PDF (6 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon01/03/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon11/12/2001
Return made up to 28/11/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
Accounting reference date shortened from 30/11/01 to 31/03/01
View PDF (1 pages)
dot icon28/11/2000
Secretary resigned
View PDF (1 pages)
dot icon28/11/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
770.00
-
0.00
-
-
2023
1
7.96K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/11/2000 - 28/11/2000
99600
Mr Neil Adrian Spencer
Director
28/11/2000 - Present
1
Spencer, Wendy Jenefer
Secretary
28/11/2000 - 28/02/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHARNWOOD ELECTRONIC SECURITY LIMITED

CHARNWOOD ELECTRONIC SECURITY LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at 24 Guscott Road, Coalville LE67 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD ELECTRONIC SECURITY LIMITED?

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CHARNWOOD ELECTRONIC SECURITY LIMITED is currently Active. It was registered on 28/11/2000 .

Where is CHARNWOOD ELECTRONIC SECURITY LIMITED located?

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CHARNWOOD ELECTRONIC SECURITY LIMITED is registered at 24 Guscott Road, Coalville LE67 4EG.

What does CHARNWOOD ELECTRONIC SECURITY LIMITED do?

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CHARNWOOD ELECTRONIC SECURITY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CHARNWOOD ELECTRONIC SECURITY LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-26 with no updates.