Introduction
Watch Company
C
CHURCH STREET SECURITY LIMITED
CHURCH STREET SECURITY LIMITED is an active company incorporated on 10 November 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. CHURCH STREET SECURITY LIMITED was registered 9 years ago.(SIC: 80200)
Status
active
Active since 9 years ago
Company No
10472793
LTD Company
Age
9 Years
Incorporated 10 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
From: 27 March 2019To: 19 February 2025
Unit 3 College Fields Business Centre Prince Georges Road London SW19 2PT United Kingdom
From: 10 November 2016To: 27 March 2019
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GREEN, Darren
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
Appointed 28 Aug 2020
GREEN, Darren
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
28 Aug 2020
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 14 Feb 2019
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
14 Feb 2019
Active
THOMAS, Simon Gareth
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
Appointed 28 Aug 2020
THOMAS, Simon Gareth
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
28 Aug 2020
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
BEART, Simon Delaval
Resigned95 Aldwych, LondonWC2B 4JF
Born December 1958
Director
Appointed 14 Feb 2019
Resigned 28 Aug 2020
BEART, Simon Delaval
95 Aldwych, LondonWC2B 4JF
Born December 1958
Director
14 Feb 2019
Resigned 28 Aug 2020
Resigned
DE BEER, Hugo Neville
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2024
DE BEER, Hugo Neville
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
28 Aug 2020
Resigned 31 Mar 2024
Resigned
PORTER, Graham Andrew
ResignedPrince Georges Road, LondonSW19 2PT
Born May 1955
Director
Appointed 10 Nov 2016
Resigned 14 Feb 2019
PORTER, Graham Andrew
Prince Georges Road, LondonSW19 2PT
Born May 1955
Director
10 Nov 2016
Resigned 14 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lincoln's Inn, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 14 Feb 2019
Beart Howard Investments Limited
Lincoln's Inn, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
14 Feb 2019
Active
Mr Graham Andrew Porter
CeasedPrince Georges Road, LondonSW19 2PT
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2016
Ceased 14 Feb 2019
Mr Graham Andrew Porter
Prince Georges Road, LondonSW19 2PT
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2016
Ceased 14 Feb 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
19 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 April 2019
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2017