Chevron Alarms Ltd. Head office in Egham. Check Director.

Chevron Alarms Ltd, Egham

Chevron Alarms Ltd is a private limited company. Situated at Unit 10 Eversley Way, Thorpe Industrial Estate, Egham TW20 8RG, the above-mentioned 17 years old firm was incorporated on 2007-03-07 and is categorised as "private security activities" (SIC code: 80100).
3 directors can be found in the company: Daniel B. (appointed on 25 September 2019), Philipe L. (appointed on 25 September 2019), Matthew R. (appointed on 25 September 2019).

About
Name: Chevron Alarms Ltd
Number: 06143385
Incorporation date: 2007-03-07
End of financial year: 31 May


Address:	Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG
SIC code:	80100 - Private security activities

Company staff

People with significant control

Chevron Alarms Holdings Limited

25 September 2019

Address	Unit 10 Eversley Way, Thorpe Industrial Estate, Egham, TW20 8RG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	12110893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

7 March 2017 - 25 September 2019

Nature of control:	50,01-75% shares

Terence H.

7 March 2017 - 25 September 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	-	348,907	363,038	568,600	491,549	501,735
Fixed Assets	-	204,726	225,412	221,173	217,604	176,616
Intangible Fixed Assets	147,200	147,200	147,200	147,200	147,200	117,760
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	-	280,144	375,038	498,080	487,080	500,120
Tangible Fixed Assets	45,329	57,526	78,212	73,973	70,404	58,856
Total Assets Less Current Liabilities	-	286,299	378,170	501,766	501,329	509,899

The date for Chevron Alarms Ltd confirmation statement filing is 2024-04-07. The latest one was submitted on 2023-03-24. The due date for a subsequent accounts filing is 28 February 2025. Last accounts filing was filed for the time up to 31 May 2023.

3 persons of significant control are reported in the official register, namely: Chevron Alarms Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eversley Way, Thorpe Industrial Estate, TW20 8RG Egham. John K. that owns over 1/2 to 3/4 of shares . Terence H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 2015-03-20: 200.00 GBP filed on: 16th, May 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-20: 200.00 GBP filed on: 16th, May 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, May 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
CH01	On 2019-10-05 director's details were changed filed on: 5th, October 2019 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, October 2019 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 1st, October 2019 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-25 filed on: 29th, September 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/08/19 filed on: 23rd, September 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, September 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 11th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2018-01-18 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-18 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Burma House Station Path Staines-upon-Thames TW18 4LA England to Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG on 2017-06-19 filed on: 19th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, April 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Burma House Station Path Staines-upon-Thames TW18 4LA on 2017-04-03 filed on: 3rd, April 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-08-25 filed on: 25th, August 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 2016-08-25 filed on: 25th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
AP04	On 2014-03-08 - new secretary appointed filed on: 30th, April 2015 \| officers	Free Download
TM02	Secretary appointment termination on 2014-03-07 filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2015-03-19 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 1st, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 58a High Street Shepperton Middlesex TW17 9AU United Kingdom on 2011-04-06 filed on: 6th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 2011-03-01 filed on: 1st, March 2011 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 2009-05-31 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-03-25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-20 Appointment terminated secretary filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-20 Secretary appointed filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-19 Director appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-19 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-19 Director appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-19 Director appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)

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