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Charter Specialist Security Limited

Charter Specialist Security Limited is a dormant company incorporated on 6 July 2012 with the registered office located in Reading, Berkshire. Charter Specialist Security Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08133765
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit B
1 Darwin Close
Reading
RG2 0TB
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was Level 5, 46 New Broad Street London EC2M 1JH England
Telephone
08450508705
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1976
Mr Roger David Humphreys
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Redlands Construction Ltd
Roger David Humphreys is a mutual person.
Active
Charter Global Limited
Roger David Humphreys is a mutual person.
Active
Charter Holdings Group Limited
Roger David Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 30 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Mar 2023
Registered office address changed from Level 5, 46 New Broad Street London EC2M 1JH England to Unit B 1 Darwin Close Reading RG2 0TB on 9 August 2022
Submitted on 9 Aug 2022
Registered office address changed from Unit B Darwin Close Reading RG2 0TB England to Level 5, 46 New Broad Street London EC2M 1JH on 5 August 2022
Submitted on 5 Aug 2022
Confirmation statement made on 6 July 2022 with updates
Submitted on 29 Jul 2022
Repayment History
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