CHAMBERLAINS SECURITY (CARDIFF) LTD
PONTYPOOL

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Company number 05618417
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address IMPERIAL HOUSE NEW ROAD, NEW INN, PONTYPOOL, GWENT, NP4 0TL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of CHAMBERLAINS SECURITY (CARDIFF) LTD are www.chamberlainssecuritycardiff.co.uk, and www.chamberlains-security-cardiff.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Chamberlains Security Cardiff Ltd is a Private Limited Company. The company registration number is 05618417. Chamberlains Security Cardiff Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of Chamberlains Security Cardiff Ltd is Imperial House New Road New Inn Pontypool Gwent Np4 0tl. The company`s financial liabilities are £240.82k. It is £-9.34k against last year. The cash in hand is £131.68k. It is £-46.44k against last year. And the total assets are £360.06k, which is £1.65k against last year. TREVIVIAN, Laura Kate is a Secretary of the company. TREVIVIAN, Laura Kate is a Director of the company. TREVIVIAN, Richard Philip is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


chamberlains security (cardiff) Key Finiance

LIABILITIES £240.82k
-4%
CASH £131.68k
-27%
TOTAL ASSETS £360.06k
+0%
All Financial Figures

Current Directors

Secretary
TREVIVIAN, Laura Kate
Appointed Date: 10 November 2005
Director
TREVIVIAN, Laura Kate
Appointed Date: 10 November 2005
43 years old
Director
TREVIVIAN, Richard Philip
Appointed Date: 10 November 2005
51 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Laura Kate Trevivian
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Philip Trevivian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAINS SECURITY (CARDIFF) LTD Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Secretary's details changed for Laura Kate Trevivian on 27 February 2015
18 Nov 2015
Director's details changed for Richard Philip Trevivian on 27 March 2015
...
... and 29 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
10 Nov 2005
Incorporation

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