Charter Specialist Security Limited

General information

Name:

Charter Specialist Security Ltd

Office Address:

Unit B 1 Darwin Close RG2 0TB Reading

Number: 08133765

Incorporation date: 2012-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Charter Specialist Security Limited. The firm was originally established 12 years ago and was registered under 08133765 as the reg. no. This headquarters of the firm is situated in Reading. You can contact them at Unit B, 1 Darwin Close. The present name is Charter Specialist Security Limited. The firm's previous customers may remember the company also as Charter Global, which was used until 2013-07-30. The firm's registered with SIC code 80200 and has the NACE code: Security systems service activities. 2022-07-31 is the last time when company accounts were filed.

1 transaction have been registered in 2014 with a sum total of £1,290. In 2013 there was a similar number of transactions (exactly 1) that added up to £1,290. The Council conducted 1 transaction in 2012, this added up to £1,290. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 4 transactions and issued invoices for £4,615. Cooperation with the Lichfield District Council council covered the following areas: Maintenance Contracts, Premises Repairs&main' and Works - Main Contractor.

Roger H. is the following firm's single director, that was appointed on 2012-07-06.

  • Previous company's names
  • Charter Specialist Security Limited 2013-07-30
  • Charter Global Limited 2012-07-06

Financial data based on annual reports

Company staff

Roger H.

Role: Director

Appointed: 06 July 2012

Latest update: 23 January 2024

People with significant control

Roger H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 December 2016
Annual Accounts 10 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023-07-06 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Lichfield District Council 1 £ 1 290.00
2014-07-18 49811 £ 1 290.00 Maintenance Contracts
2013 Lichfield District Council 1 £ 1 290.00
2013-05-14 40612 £ 1 290.00 Premises Repairs&main'
2012 Lichfield District Council 1 £ 1 290.00
2012-04-17 30707 £ 1 290.00 Premises Repairs&main'
2011 Lichfield District Council 1 £ 745.00
2011-11-22 26813 £ 745.00 Works - Main Contractor

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Services (by SIC Code)

  • 80200 : Security systems service activities
11
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