Company NameCharles Security Services Ltd
DirectorsCharles Thomas Wingrove and Jaqueline Jean Wingrove
Company StatusActive
Company Number04433306
CategoryPrivate Limited Company
Incorporation Date8 May 2002(21 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products

Directors

Director NameCharles Thomas Wingrove
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2002(2 weeks, 5 days after company formation)
Appointment Duration21 years, 11 months
RoleSafe Engineer
Country of ResidenceEngland
Correspondence AddressUnit 1 Willow Place
Hastingwood
Harlow
Essex
CM17 9JH
Director NameJaqueline Jean Wingrove
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2002(2 weeks, 5 days after company formation)
Appointment Duration21 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressUnit 1 Willow Place
Hastingwood
Harlow
Essex
CM17 9JH
Secretary NameMr Charles Thomas Wingrove
NationalityBritish
StatusCurrent
Appointed27 May 2002(2 weeks, 5 days after company formation)
Appointment Duration21 years, 11 months
RoleSafe Engineer
Country of ResidenceEngland
Correspondence AddressUnit 1 Willow Place
Hastingwood
Harlow
Essex
CM17 9JH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitecharlessecurityservices.co.uk

Location

Registered Address121 Middleton Avenue
South Chingford
London
E4 8EE
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Shareholders

1 at £1Charles Thomas Wingrove
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,233
Cash£12,930
Current Liabilities£35,154

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 June 2023Total exemption full accounts made up to 31 May 2023 (11 pages)
14 December 2022Director's details changed for Charles Thomas Wingrove on 13 December 2022 (2 pages)
14 December 2022Secretary's details changed for Mr Charles Thomas Wingrove on 13 December 2022 (1 page)
14 December 2022Registered office address changed from Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH England to 121 Middleton Avenue South Chingford London E4 8EE on 14 December 2022 (1 page)
14 December 2022Change of details for Mr Charles Thomas Wingrove as a person with significant control on 13 December 2022 (2 pages)
14 December 2022Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 13 December 2022 (2 pages)
14 December 2022Director's details changed for Jaqueline Jean Wingrove on 13 December 2022 (2 pages)
11 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 31 May 2022 (11 pages)
22 June 2022Registered office address changed from 47 Brindwood Road Chingford London E4 8BD to Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH on 22 June 2022 (1 page)
22 June 2022Change of details for Mr Charles Thomas Wingrove as a person with significant control on 14 June 2022 (2 pages)
22 June 2022Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 14 June 2022 (2 pages)
22 June 2022Director's details changed for Charles Thomas Wingrove on 14 June 2022 (2 pages)
22 June 2022Director's details changed for Jaqueline Jean Wingrove on 14 June 2022 (2 pages)
22 June 2022Secretary's details changed for Charles Thomas Wingrove on 14 June 2022 (1 page)
13 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 May 2020 (10 pages)
11 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
23 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
20 June 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2016Annual return
Statement of capital on 2016-05-17
  • GBP 1

Statement of capital on 2016-07-01
  • GBP 2
(5 pages)
17 May 2016Annual return
Statement of capital on 2016-05-17
  • GBP 1

Statement of capital on 2016-07-01
  • GBP 2
(5 pages)
30 June 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 June 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(5 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(5 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(5 pages)
3 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(5 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(5 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(5 pages)
27 June 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
11 July 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 June 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 June 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 May 2010Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages)
11 May 2010Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages)
11 May 2010Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages)
11 May 2010Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages)
11 May 2010Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 June 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 May 2009Return made up to 08/05/09; full list of members (3 pages)
8 May 2009Return made up to 08/05/09; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 June 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 May 2008Return made up to 08/05/08; full list of members (3 pages)
20 May 2008Return made up to 08/05/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 July 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2007Return made up to 08/05/07; full list of members (2 pages)
30 May 2007Return made up to 08/05/07; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 May 2006 (10 pages)
12 July 2006Total exemption full accounts made up to 31 May 2006 (10 pages)
8 May 2006Return made up to 08/05/06; full list of members (2 pages)
8 May 2006Return made up to 08/05/06; full list of members (2 pages)
18 July 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
18 July 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
17 May 2005Return made up to 08/05/05; full list of members (7 pages)
17 May 2005Return made up to 08/05/05; full list of members (7 pages)
9 July 2004Total exemption full accounts made up to 31 May 2004 (10 pages)
9 July 2004Total exemption full accounts made up to 31 May 2004 (10 pages)
27 May 2004Return made up to 08/05/04; full list of members (7 pages)
27 May 2004Return made up to 08/05/04; full list of members (7 pages)
15 July 2003Total exemption full accounts made up to 31 May 2003 (11 pages)
15 July 2003Total exemption full accounts made up to 31 May 2003 (11 pages)
25 June 2003Ad 01/05/03--------- £ si 1@1 (2 pages)
25 June 2003Ad 01/05/03--------- £ si 2@1 (2 pages)
10 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 May 2002Registered office changed on 31/05/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page)
31 May 2002New director appointed (2 pages)
31 May 2002New secretary appointed;new director appointed (2 pages)
31 May 2002New secretary appointed;new director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Registered office changed on 31/05/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)
8 May 2002Incorporation (9 pages)
8 May 2002Incorporation (9 pages)