CHARTERHOUSE SECURITY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04096605

Incorporation date

24/10/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2000)

14/09/2015

Final Gazette dissolved following liquidation

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14/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/08/2014

Registered office address changed from 1a Lichfield Road Burntwood Staffordshire WS7 0HQ England to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2014-08-05

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04/08/2014

Statement of affairs with form 4.19

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04/08/2014

Appointment of a voluntary liquidator

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04/08/2014

Resolutions

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05/11/2013

Registered office address changed from C/O Charterhouse Security Management Limited Ammnet House Unit 2 3a Lichfield Road Burntwood Staffordshire WS7 0HQ on 2013-11-06

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

20/08/2013

Termination of appointment of Leigh-Anne Green as a director

View PDF (1 pages)

02/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/02/2011

Registered office address changed from C/O Charterhouse Security Management Limited 9 Elmhurst Drive Burntwood Staffordshire WS7 4YQ United Kingdom on 2011-02-21

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

17/11/2010

Registered office address changed from 17 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom on 2010-11-18

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14/10/2010

Appointment of Miss Leigh-Anne Green as a director

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/03/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for David Smith on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for John Green on 2009-10-28

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27/10/2009

Registered office address changed from 9 Elmhurst Drive Walsall Staffordshire WS7 4YQ on 2009-10-28

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/03/2008

Registered office changed on 17/03/2008 from royal house market place redditch B98 8AA

View PDF (1 pages)

29/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

20/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/05/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

04/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

21/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

19/11/2001

Certificate of change of name

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29/11/2000

New director appointed

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29/11/2000

New secretary appointed;new director appointed

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14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

14/11/2000

Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100

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24/10/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, David	Director	25/10/2000 - 01/03/2010	-
Brewer, Suzanne	Nominee Secretary	25/10/2000 - 25/10/2000	3082
Green, John Henry Patrick	Director	25/10/2000 - Present	-
Green, Leigh-Anne	Director	01/10/2010 - 01/08/2013	-
Brewer, Kevin, Dr	Nominee Director	25/10/2000 - 25/10/2000	3042

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE SECURITY MANAGEMENT LIMITED

CHARTERHOUSE SECURITY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. There are currently 2 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 CHARTERHOUSE SECURITY MANAGEMENT LIMITED?

CHARTERHOUSE SECURITY MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 14/09/2015.

Where is CHARTERHOUSE SECURITY MANAGEMENT LIMITED located?

CHARTERHOUSE SECURITY MANAGEMENT LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does CHARTERHOUSE SECURITY MANAGEMENT LIMITED do?

CHARTERHOUSE SECURITY MANAGEMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE SECURITY MANAGEMENT LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.