Introduction
Watch Company
C
CHURCHILL SECURITY LIMITED
CHURCHILL SECURITY LIMITED is an active company incorporated on 28 February 2022 with the registered office located in Chorley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHURCHILL SECURITY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13944113
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
CHURCHILL SUPPORT SERVICES LIMITED
From: 28 February 2022To: 16 March 2022
Address
Unit 19 Matrix Way Matrix Business Park Chorley, PR7 7ND,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLING, John Peter
ActiveMatrix Way, ChorleyPR7 7ND
Born December 1988
Director
Appointed 28 Feb 2022
MELLING, John Peter
Matrix Way, ChorleyPR7 7ND
Born December 1988
Director
28 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Alexander Moulding
ActiveMatrix Way, ChorleyPR7 7ND
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Mr Robert Alexander Moulding
Matrix Way, ChorleyPR7 7ND
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Active
Mr Matthew John Newing
ActiveMatrix Way, ChorleyPR7 7ND
Born October 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Mr Matthew John Newing
Matrix Way, ChorleyPR7 7ND
Born October 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2022