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PRECEDENCE GLOBAL LIMITED

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

This company is commonly known as Precedence Global Limited. The company was founded 21 years ago and was given the registration number 04633843. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PRECEDENCE GLOBAL LIMITED
Company Number:04633843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grooms Cottage, Whitfield Hill, Dover, CT16 3BJ

Director10 January 2003Active
25 Clarke Way, Watford, WD25 0BP

Secretary10 January 2003Active
55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary01 December 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2003Active
55 Princes Gate, Exhibition Road, London, SW7 2PN

Director17 April 2023Active

People with Significant Control

Mr Laurence Dennis Freeman
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Yeo Bank Business Park, Kenn Road, Clevedon, United Kingdom, BS21 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-15Address

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

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2023-09-08Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company previous extended.

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2022-12-30Officers

Withdrawal of the directors residential address register information from the public register.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Elect to keep the directors residential address register information on the public register.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-03-19Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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