CHARNLEY SECURITY SERVICES LTD
CHARNLEY SECURITY SERVICES LTD is an active private limited company, incorporated on 15 January 2007. The nature of the business is Private security activities. The company's registered office is on Kenilworth, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CHARNLEY SECURITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06052015 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 20 KENILWORTH |
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| Address Line 2 | GARTH 16 HIGHFIELDS |
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| Post Town | NEWCASTLE UPON TYNE |
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| County | TYNE & WEAR |
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| Postcode | NE12 6NW |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 12/02/2017 |
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| Last Made Up Date | 15/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
CHARNLEY SECURITY SERVICES LTD
Directors
(The company's officers)
CHRISTOPHER LAURENCE CHARNLEY
(~64 year old British national)
20 KENILWORTH, GARTH 16 HIGHFIELDS NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2011
LOUISE MARGARET CHARNLEY
(~54 year old British national)
20 KENILWORTH, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6NW
- Current Director
- Gives occupation as SECURITY CONSULTANT
Appointed on 15/01/2007
CHRISTOPHER LAURENCE CHARNLEY
(~64 year old British national)
20 KENILWORTH, GARTH 16 HIGHFIELDS, NEWCASTLE UPON TYNE, NE12 0NW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/01/2007
Shareholders
(Persons of Significant Control)
Louise Margaret Charnley
(~54 year old British national)
20 Kenilworth, Garth 16 Highfields, Newcastle Upon Tyne, Tyne & Wear, NE12 6NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christopher Laurence Charnley
(~64 year old British national)
20 Kenilworth, Garth 16 Highfields, Newcastle Upon Tyne, Tyne & Wear, NE12 6NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARNLEY SECURITY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, NE12 6NW.
Map of CHARNLEY SECURITY SERVICES LTD at local scale
Map of CHARNLEY SECURITY SERVICES LTD at district scale
