Company number 03666450
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of CHARMAN SECURITY SOLUTIONS LTD are www.charmansecuritysolutions.co.uk, and www.charman-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charman Security Solutions Ltd is a Private Limited Company.
The company registration number is 03666450. Charman Security Solutions Ltd has been working since 12 November 1998.
The present status of the company is Active. The registered address of Charman Security Solutions Ltd is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CHARMAN, Clive Leonard is a Secretary of the company. CHARMAN, Clive Leonard is a Director of the company. CHARMAN, Linda Mary is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 13 November 1998
Appointed Date: 12 November 1998
Nominee Director
NEWCO LIMITED
Resigned: 13 November 1998
Appointed Date: 12 November 1998
Persons With Significant Control
Mr Clive Leonard Charman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Charman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARMAN SECURITY SOLUTIONS LTD Events
09 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 35 more events
14 Dec 1998
New director appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
12 Nov 1998
Incorporation