Pucklechurch Custodial Services Limited
Pucklechurch Custodial Services Limited
#03403669 • Active
Founded: 15/07/1997
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.68m
↓ -17%
Turnover £15.96m
↑ 15%
Gross Profit £47,916
↑ 11%
Total Liabilities £1.58m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 01/04/2024 | British | 45 years |
| Mark Jonathan Knight | Project Executive | 14/11/2023 | British | 50 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Role:
Project Executive
Appointed:
14/11/2023
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Premier Custodial Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
The Governor and Company of the Bank of Scotland Satisfied
Created 02/12/2006All of the company's right,title and interest,present and future,in,under and to the relevant contra...
Serco Investments Limited as Subordinated Security Trustee on Behalf of the Lenders Satisfied
Created 17/09/2003All of the company's present and future rights in claims under the benefit of the deed of release in...
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
SOUTH WEST
Land on the east side of Police Station Hill, Pucklechurch
Leasehold
Added 10/08/1998 • SOUTH GLOUCESTERSHIRE
SOUTH WEST
Land on the south side of St Aldams Drive, Pucklechurch
Freehold
Added 03/11/1998 • SOUTH GLOUCESTERSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (21 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/02/2025 Persons With Significant Control
Change To A Person With Significant Control
20/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address