Company NameCharnley Security Services Ltd
DirectorsLouise Margaret Charnley and Christopher Laurence Charnley
Company StatusActive
Company Number06052015
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameLouise Margaret Charnley
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(same day as company formation)
RoleSecurity Consultant
Correspondence Address20 Kenilworth
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6NW
Secretary NameChristopher Laurence Charnley
NationalityBritish
StatusCurrent
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Kenilworth
Garth 16 Highfields
Newcastle Upon Tyne
NE12 0NW
Director NameChristopher Laurence Charnley
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2011(4 years, 9 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Kenilworth
Garth 16 Highfields Newcastle Upon Tyne
Tyne & Wear
NE12 6NW

Contact

Websitewww.pegasusexp.co.uk

Location

Registered Address20 Kenilworth
Garth 16 Highfields
Newcastle Upon Tyne
Tyne & Wear
NE12 6NW
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Shareholders

50 at £1Christopher Laurence Charnley
50.00%
Ordinary
50 at £1Louise Margaret Charnley
50.00%
Ordinary

Financials

Year2014
Net Worth£5,086
Current Liabilities£52,043

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 December 2023 (5 months, 4 weeks ago)
Next Return Due16 December 2024 (6 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 31 January 2023 (3 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
16 June 2022Micro company accounts made up to 31 January 2022 (3 pages)
4 January 2022Confirmation statement made on 4 January 2022 with updates (5 pages)
21 May 2021Micro company accounts made up to 31 January 2021 (3 pages)
2 March 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
16 July 2020Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020Confirmation statement made on 15 January 2020 with updates (4 pages)
18 June 2019Micro company accounts made up to 31 January 2019 (2 pages)
25 January 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
10 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
19 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
25 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
1 February 2017Confirmation statement made on 15 January 2017 with updates (7 pages)
1 February 2017Confirmation statement made on 15 January 2017 with updates (7 pages)
26 April 2016Micro company accounts made up to 31 January 2016 (4 pages)
26 April 2016Micro company accounts made up to 31 January 2016 (4 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(6 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(6 pages)
17 August 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
17 August 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(6 pages)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(6 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(6 pages)
22 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(6 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD England (1 page)
10 April 2012Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD England (1 page)
26 January 2012Register(s) moved to registered inspection location (1 page)
26 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
26 January 2012Register inspection address has been changed (1 page)
26 January 2012Register(s) moved to registered inspection location (1 page)
26 January 2012Register inspection address has been changed (1 page)
26 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
1 November 2011Appointment of Christopher Laurence Charnley as a director (2 pages)
1 November 2011Appointment of Christopher Laurence Charnley as a director (2 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
11 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
28 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
28 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
16 March 2010Total exemption full accounts made up to 31 January 2009 (11 pages)
16 March 2010Total exemption full accounts made up to 31 January 2009 (11 pages)
18 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
18 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 March 2009Return made up to 15/01/09; full list of members (3 pages)
10 March 2009Return made up to 15/01/09; full list of members (3 pages)
1 February 2008Return made up to 15/01/08; full list of members (2 pages)
1 February 2008Return made up to 15/01/08; full list of members (2 pages)
15 January 2007Incorporation (12 pages)
15 January 2007Incorporation (12 pages)