About

Registered Number: 03531344
Date of Incorporation: 20/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, PR7 7ND,

 

Having been setup in 1998, Churchill Security (UK) Ltd have registered office in Chorley, Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Turton, Adam James, Cliffe, Alexandra, Mcloughlin, Michael, Mcloughlin, Patricia Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Michael 20 March 1998 01 December 2001 1
MCLOUGHLIN, Patricia Mary 20 March 1998 01 December 2001 1
Secretary Name Appointed Resigned Total Appointments
TURTON, Adam James 12 June 2015 - 1
CLIFFE, Alexandra 01 December 2001 12 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 06 February 2019
AD01 - Change of registered office address 12 September 2018
PSC04 - N/A 12 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 26 February 2016
AP03 - Appointment of secretary 02 July 2015
TM02 - Termination of appointment of secretary 02 July 2015
TM01 - Termination of appointment of director 04 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 24 March 2015
CH03 - Change of particulars for secretary 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 02 April 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 26 April 2011
AP01 - Appointment of director 21 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 13 April 2010
AD01 - Change of registered office address 02 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 05 April 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 26 May 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 20 January 2004
225 - Change of Accounting Reference Date 20 January 2004
363s - Annual Return 30 May 2003
287 - Change in situation or address of Registered Office 17 December 2002
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.