Churches Fire Security Ltd.

Company details

Type

Private Limited Company

Incorporated

1992-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Titley, Mitchell Cunningham · Director appointed 2026-02-26
• Peirce, Christopher Mark · Director appointed 2025-11-28
• Jones, Susanne · Director appointed 2017-08-04
• Harrison, Russell · Director appointed 2025-01-31 resigned 2026-02-26
• Haynes, Charles John Edmund · Director appointed 2019-06-03 resigned 2025-11-28
• Chennell, David John · Director appointed 2020-01-30 resigned 2025-01-31
• Riley, Stephen David Alvan · Director appointed 2018-09-27 resigned 2024-07-18
• Hayes, Lorna · Director appointed 2011-11-01 resigned 2023-11-23
• Burns, Simon John Mcgregor · Director appointed 2011-11-01 resigned 2023-11-23
• Topley, Paul Nicholas · Director appointed 1992-04-03 resigned 2020-10-31
• Haynes, Richard · Director appointed 2018-09-27 resigned 2019-06-02
• Youngs, Daniel James William · Director appointed 2017-08-04 resigned 2019-04-15
• Dumper, Barrie Richard · Director appointed 2009-06-01 resigned 2017-07-19
• Fay, Derek Michael · Director appointed 2009-06-01 resigned 2013-01-25
• Pixley, Damian Anthony · Director appointed 2009-06-01 resigned 2010-03-01
• Newman, Patricia Margaret Jean · Secretary appointed 1999-11-30 resigned 2010-03-01
• Jones, Philip Leslie · Secretary appointed 1995-02-01 resigned 1999-11-30
• Oates, Michael · Director appointed 1992-04-03 resigned 1995-04-19
• Cunningham, Robert Alfred Charles · Secretary appointed 1993-09-17 resigned 1995-02-01
• Flather, Elaine · Secretary appointed 1993-06-01 resigned 1993-09-17
• Robbins, David Tremain · Secretary appointed 1992-04-03 resigned 1993-05-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-03 resigned 1992-04-03

People with significant control (2)

• Mr Paul Nicholas Topley Ceased 2017-07-19
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ignis Bidco Limited Active
  Corporate Entity Psc · notified 2017-07-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding 027034710009
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2023-11-07
  Property known as fire house on the south side of mayflower close, chandler's ford, eastleigh with the title number HP172603.
• A registered charge Outstanding 027034710008
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2021-05-07
  Fire house on the south side of mayflower close, chandler's ford, eastleigh with title number HP172603.
• A registered charge Outstanding 027034710007
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2020-10-01
  Property known as fire house on the south side of mayflower close, chandler's foot, eastleigh. Registered at the land registry with title number HP172603.
• A registered charge Outstanding 027034710006
  Held by Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2017-07-19
  The property know as fire house on the south side of mayflower close, chandler's foot, eastleigh, registered at the land registry with title number HP172603.
• A registered charge Satisfied 027034710005
  Held by Barclays Bank PLC
  Created 2014-11-18 · satisfied 2017-02-20
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-09-19 · satisfied 2017-02-06
  F/H mayflower close chandlers ford industrial estate eastleigh hampshire t/no HP172603.
• Fixed charge over book debts Satisfied
  Held by Nmb-Heller Limited
  Created 2002-08-30 · satisfied 2016-07-26
  All moneys payable to the company and all other rights the company may have under a business finance agreement dated 27TH august 2002...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-03-15 · satisfied 2016-09-15
  Unit 3 speedwell close chandlers industrial estate chandlers ford hampshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-08-17 · satisfied 2017-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2025-12-05 Appointment of director AP01 Officers
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Appointment of director AP01 Officers
• 2025-02-13 Termination director company with name termination date TM01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2024-11-05 Full accounts (paper) AA Accounts
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Termination director company with name termination date TM01 Officers
• 2023-12-06 Termination director company with name termination date TM01 Officers
• 2023-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.