CHURCHILL FIRE & SECURITY LTD

CHURCHILL FIRE & SECURITY LTD is an active private limited company, incorporated on 13 June 1996. The nature of the business is Security systems service activities. The company's registered office is on Wimpole Close, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHURCHILL FIRE & SECURITY LTD previously had the company name CHURCHILL SECURITY SYSTEMS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3, COBDEN COURT
Address Line 2	WIMPOLE CLOSE
Post Town	BROMLEY
County	LONDON
Postcode	BR2 9JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 30/11/2023 onwards:

CHURCHILL FIRE & SECURITY LTD

Prior to 30/11/2023:

CHURCHILL SECURITY SYSTEMS LTD

Directors

(The company's officers)

MR JOHN EDWARD HORTON

(~73 year old British national)

GLENMOR, DEAN STREET EAST FARLEIGH, MAIDSTONE, KENT, ME15 0PU

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 28/06/1996

MR NIGEL WILLIAM KAULA

(~75 year old British national)

LINGWOOD, EGLINTON ROAD, RUSHMOOR, SURREY, GU10 2DH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/07/2000

MR DARREN RILEY

(~50 year old British national)

8 MAMIGNOT CLOSE, BEARSTED, MAIDSTONE, ME14 4PT, ENGLAND

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2020

MR NIGEL WILLIAM KAULA

(~75 year old British national)

LINGWOOD, EGLINTON ROAD, RUSHMOOR, SURREY, GU10 2DH

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/07/2000

Shareholders

(Persons of Significant Control)

Mr John Edward Horton

(~73 year old British national)

Glenmor, Dean Street, East Farleigh, Maidstone, ME15 0PU, England

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

36-38 GRATTON ROAD LIMITED

MR NIGEL WILLIAM KAULA

57 GRATTON ROAD LIMITED

MR NIGEL WILLIAM KAULA

CHURCHILL FIRE SYSTEMS LTD

MR NIGEL WILLIAM KAULA

LANGLEY WALKER LLP

MR NIGEL WILLIAM KAULA

Source: Companies House

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)