CHARNWOOD PROTEX SECURITY LIMITED

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CHARNWOOD PROTEX SECURITY LIMITED

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Key Data

Status

Active

Company No.

03067176

Incorporation date

12/06/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XRCopy
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Latest events (Record since 12/06/1995)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon26/01/2026
Replacement filing of PSC01 for Graham Charles Roper
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon13/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon07/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon09/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon16/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon22/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon03/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon15/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/03/2012
Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 2012-03-05
dot icon10/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon14/06/2010
Director's details changed for Margaret Rita Roper on 2010-06-01
dot icon14/06/2010
Director's details changed for Graham Charles Roper on 2010-06-01
dot icon16/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/06/2009
Return made up to 01/06/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/06/2008
Return made up to 01/06/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/06/2007
Return made up to 01/06/07; full list of members
dot icon16/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/06/2006
Return made up to 01/06/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/06/2005
Return made up to 02/06/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 12/06/04; full list of members
dot icon09/10/2003
Return made up to 12/06/03; full list of members; amend
dot icon08/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon18/06/2003
Return made up to 12/06/03; full list of members
dot icon22/11/2002
Accounts for a dormant company made up to 2002-06-30
dot icon22/11/2002
Accounting reference date shortened from 31/03/03 to 30/06/02
dot icon22/11/2002
New director appointed
dot icon08/07/2002
Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100
dot icon17/06/2002
Return made up to 12/06/02; full list of members
dot icon05/05/2002
Accounts for a dormant company made up to 2002-03-31
dot icon14/08/2001
Return made up to 12/06/01; full list of members
dot icon21/05/2001
Accounts for a dormant company made up to 2001-03-31
dot icon15/06/2000
Return made up to 12/06/00; full list of members
dot icon09/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon25/06/1999
Return made up to 12/06/99; full list of members
dot icon20/04/1999
Accounts for a dormant company made up to 1999-03-31
dot icon22/06/1998
Return made up to 12/06/98; full list of members
dot icon31/05/1998
Accounts for a dormant company made up to 1998-03-31
dot icon02/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon25/06/1997
Return made up to 12/06/97; full list of members
dot icon20/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon20/02/1997
Resolutions
dot icon05/07/1996
Return made up to 12/06/96; full list of members
dot icon20/07/1995
Accounting reference date notified as 31/03
dot icon20/06/1995
Secretary resigned
dot icon12/06/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+146.03 % *

* during past year

Cash in Bank

£11,834.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.88K
-
0.00
10.86K
-
2022
4
44.60K
-
0.00
4.81K
-
2023
5
27.07K
-
0.00
11.83K
-
2023
5
27.07K
-
0.00
11.83K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

27.07K £Descended-39.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.83K £Ascended146.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roper, Margaret Rita
Director
01/10/2002 - Present
-
Roper, Graham Charles
Director
12/06/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARNWOOD PROTEX SECURITY LIMITED

CHARNWOOD PROTEX SECURITY LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at 1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD PROTEX SECURITY LIMITED?

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CHARNWOOD PROTEX SECURITY LIMITED is currently Active. It was registered on 12/06/1995 .

Where is CHARNWOOD PROTEX SECURITY LIMITED located?

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CHARNWOOD PROTEX SECURITY LIMITED is registered at 1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR.

What does CHARNWOOD PROTEX SECURITY LIMITED do?

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CHARNWOOD PROTEX SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CHARNWOOD PROTEX SECURITY LIMITED have?

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CHARNWOOD PROTEX SECURITY LIMITED had 5 employees in 2023.

What is the latest filing for CHARNWOOD PROTEX SECURITY LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.