CHEVRON ALARMS LTD - EGHAM


Company Profile Company Filings

Overview

CHEVRON ALARMS LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CHEVRON ALARMS LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CHEVRON ALARMS LTD - EGHAM

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 10 EVERSLEY WAY
EGHAM
TW20 8RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARMAN RICHARDS Apr 1973 British Director 2019-09-25 CURRENT
MR PHILIPE ANTHONY JOHN LAYDEN Feb 1973 British Director 2019-09-25 CURRENT
MR DANIEL CHARLES BARTLETT Apr 1978 British Director 2019-09-25 CURRENT
PHILIP SMITH & CO Corporate Secretary 2008-03-06 UNTIL 2014-03-07 RESIGNED
KINGS MILL PRACTICE LTD Corporate Secretary 2014-03-08 UNTIL 2016-08-25 RESIGNED
MRS SUSAN KELVEY Sep 1958 British Director 2008-03-06 UNTIL 2019-09-25 RESIGNED
MR JOHN KELVEY Jan 1958 British Director 2008-03-06 UNTIL 2019-09-25 RESIGNED
MR TERENCE HEWITT Apr 1948 British Director 2008-03-06 UNTIL 2019-09-25 RESIGNED
MRS SORREL HEWITT Aug 1953 British Director 2008-03-06 UNTIL 2019-09-25 RESIGNED
MRS JULIE GILMOUR Feb 1956 British Director 2007-03-07 UNTIL 2008-03-06 RESIGNED
MISS HANNAH CLAIR GILMOUR British Secretary 2007-03-07 UNTIL 2008-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Alarms Holdings Limited 2019-09-25 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Kelvey 2017-03-07 - 2019-09-25 1/1958 Staines-Upon-Thames   Ownership of shares 50 to 75 percent
Mr Terence Hewitt 2017-03-07 - 2019-09-25 4/1948 Hungerford   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chevron Alarms Ltd 2023-06-22 31-05-2023 £247,733 Cash
Chevron Alarms Ltd 2022-06-30 31-05-2022 £181,786 Cash
Chevron Alarms Ltd 2021-07-10 31-05-2021 £233,778 Cash
Chevron Alarms Ltd 2020-12-03 31-05-2020 £264,682 Cash
Chevron Alarms Ltd 2020-02-29 31-05-2019 £375,121 Cash
Chevron Alarms Ltd 2019-03-12 31-05-2018 £409,967 Cash
Chevron Alarms Ltd 2018-03-01 31-05-2017 £453,981 Cash
Chevron Alarms Ltd - Abbreviated accounts 16.3 2017-04-04 31-05-2016 £381,047 Cash £500,120 equity
Chevron Alarms Ltd - Limited company - abbreviated - 11.9 2016-03-15 31-05-2015 £373,942 Cash £487,080 equity
Chevron Alarms Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-05-2014 £479,937 Cash £498,080 equity

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