GROSVENOR CORPORATE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR CORPORATE SECURITY LIMITED
COMPANY NUMBER
01530957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
28/11/1980
(44 years and 2 months old)
WEBSITE
www.charter-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2013
13/06/2023
CHARTER SECURITY LIMITED
View all previous names
SKEGNESS
PE25 3SR
Telephone: 02075150771
TPS: No
1 Christchurch Road
Ashford
Kent
TN23 7XB
Telephone: 75150771
Suite 6
Tower Hamlets
Ensign House
London
E14 9XQ
Telephone: 85077717
Unit 2d
Barkers Yard
Heather Road
SKEGNESS
PE25 3SR
Telephone: 85077717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR CORPORATE SECURITY LIMITED | Active - Accounts Filed | View Report |
| CHARTER SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | George Parish (926408737) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR CORPORATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR CORPORATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR CORPORATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (2years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/1991 - 28/02/2014 (22 years and 1 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 28/02/2014 (22 years and 1 months) Secretary: 31/12/1991 - 28/02/2014 (22 years and 1 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
24/11/2006 - 09/01/2008 (1 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCS FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR CORPORATE SECURITY LIMITED | Active - Accounts Filed | View Report |
| CHARTER SECURITY LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR TECHNOLOGY SYSTEMS LIMITED | Non-Trading | View Report |
| GC2 ASSOCIATES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | George Parish (926408737) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Kyriacos Lambi (918311910) Appointed |
| 10/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/11/2019 | Diana Munden (921984129) has left the board |
| 27/11/2019 | New Board Member Kieran McMullan (926467025) Appointed |
| 07/11/2019 | New Board Member George Parish (926408737) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 20/01/2017 | Eamonn Duignan (918576780) has left the board |
| 11/01/2017 | New Accounts filed |
| 07/12/2016 | Bernard McCauley (903697612) has left the board |
| 06/12/2016 | New Board Member Diana Munden (921984129) Appointed |
| 21/11/2016 | Ben McCauley (916755527) has left the board |
| 08/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Ben McCauley (916755527) Appointed |
| 14/11/2014 | Ben McCauley (918576746) has left the board |
| 19/03/2014 | New Board Member Bernard McCauley (903697612) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | Claire Jane Exelby (916612790) has left the board |
| 12/03/2014 | Joyce Irvine Lambert (902280473) has left the board |
| 12/03/2014 | Gerald Frederick Lambert (902280472) has left the board |
| 12/03/2014 | Change in Reg. Office |
| 20/12/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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