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Charmas Security Solutions Limited

Charmas Security Solutions Limited is an active company incorporated on 16 June 2010 with the registered office located in Stafford, Staffordshire. Charmas Security Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07286204
Private limited company
Age
15 years
Incorporated 16 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
6 Locke Way
Kingston Hill
Stafford
Staffordshire
ST16 3RE
England
Address changed on 14 Apr 2025 (8 months ago)
Previous address was 67 st. Ann Place Salisbury Wiltshire SP1 2SU England
Telephone
07929604078
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Mr Robert Patrick Fullagar
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£216.11K
Increased by £41.32K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£287.57K
Decreased by £22.46K (-7%)
Total Liabilities
-£28.03K
Decreased by £43.47K (-61%)
Net Assets
£259.54K
Increased by £21.01K (+9%)
Debt Ratio (%)
10%
Decreased by 13.31% (-58%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Registered Address Changed
12 Months Ago on 12 Dec 2024
Mr Robert Patrick Fullagar Details Changed
1 Year Ago on 21 Nov 2024
Mr Robert Patrick Fullagar (PSC) Details Changed
1 Year Ago on 21 Nov 2024
Mr Robert Patrick Fullagar Details Changed
1 Year Ago on 21 Nov 2024
Mr Robert Patrick Fullagar (PSC) Details Changed
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Registered office address changed from 67 st. Ann Place Salisbury Wiltshire SP1 2SU England to 6 Locke Way Kingston Hill Stafford Staffordshire ST16 3RE on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Robert Patrick Fullagar as a person with significant control on 21 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Robert Patrick Fullagar on 21 November 2024
Submitted on 12 Dec 2024
Registered office address changed from 6 Locke Way Kingston Hill Stafford Staffordshire ST16 3RE to 67 st. Ann Place Salisbury Wiltshire SP1 2SU on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Robert Patrick Fullagar as a person with significant control on 21 November 2024
Submitted on 12 Dec 2024
Repayment History
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