CHESTER SECURITY SYSTEMS LIMITED
Overview
| Company Name | CHESTER SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04148068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTER SECURITY SYSTEMS LIMITED?
- Electrical installation (43210) / Construction
Where is CHESTER SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 32 Church Road Saughall CH1 6EP Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTER SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CHESTER SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for CHESTER SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Mark Gordon Hughes as a person with significant control on Jan 29, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Gordon Hughes on Jan 29, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Gordon Hughes as a person with significant control on Jan 29, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CHESTER SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mark Gordon | Director | Church Rd Saughall CH1 6EP Chester 32 England | England | British | Director | 75021310003 | ||||
| HUGHES, Shirley Ann | Secretary | Brookfield Parkgate Road CH1 4BE Chester Cheshire | British | Director | 75021430001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HUGHES, Peter Gordon | Director | Brookfield Parkgate Road CH1 4BE Chester Cheshire | United Kingdom | British | Director | 75021380001 | ||||
| HUGHES, Shirley Ann | Director | Brookfield Parkgate Road CH1 4BE Chester Cheshire | United Kingdom | British | Director | 75021430001 | ||||
| LANE, Darren John | Director | 11 Clarence Street CH5 1AW Shotton Clwyd | British | Director | 75021320001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CHESTER SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Gordon Hughes | Jan 25, 2017 | 32 Church Road Saughall CH1 6EP Chester Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shirley Ann Hughes | Jan 25, 2017 | 32 Church Road Saughall CH1 6EP Chester Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Gordon Hughes | Jan 25, 2017 | 32 Church Road Saughall CH1 6EP Chester Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0