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EXCLUSIVE SECURE CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Secure Care Services Limited. The company was founded 12 years ago and was given the registration number 07770653. The firm's registered office is in SHEFFIELD. You can find them at Eckington Business Centre 62 Market Street, Eckington, Sheffield, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EXCLUSIVE SECURE CARE SERVICES LIMITED
Company Number:07770653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Eckington Business Centre 62 Market Street, Eckington, Sheffield, United Kingdom, S21 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Midland Court, Midland Way, Barlborough, England, S43 4UL

Secretary25 October 2017Active
3, Meadow Close, Barlborough, England, S43 4XB

Director12 September 2011Active
4, Midland Court, Midland Way, Barlborough, England, S43 4UL

Director12 February 2020Active
The Quadrant, Parkway Business Centre, 99 Parkway Avenue, Sheffield, England, S9 4WG

Secretary12 September 2013Active
16, California Lane, Barlborough, England, S43 4EZ

Secretary12 September 2011Active

People with Significant Control

Mr Andrew Challoner
Notified on:12 September 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:4, Midland Court, Barlborough, England, S43 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-11Accounts

Change account reference date company current extended.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-10-27Officers

Appoint person secretary company with name date.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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