UNIVERSAL COMMERCIAL GUARDING LIMITED
- Company statusactive
- Company No02899949
- Age31 years 5 months Incorporated 18 February 1994
- Officers2
Address
70 White Lion Street, London, N1 9PP, England
UNIVERSAL COMMERCIAL GUARDING LIMITED is an active company incorporated on 18 February 1994 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 14 May 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Feb 2021
Legacy
5 Years Ago on 04 May 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 04 May 2020
Legacy
5 Years Ago on 04 May 2020
Resolution
5 Years Ago on 04 May 2020
Resolution
5 Years Ago on 28 Apr 2020
Capital Alter Shares Subdivision
5 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Alan Peter | director | Nov 1945 | 20 Jan 1998 |
| BLAKE-BALDWIN, James Timothy | director | Apr 1987 | 25 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Timothy Blake-Baldwin | Apr 1987 | 01 Aug 2017 |
| Mr Alan Baldwin | Nov 1945 | 01 Feb 2017 |
| Mr Peter John Dunckley | Nov 1946 | 01 Feb 2017 |
| Mr Paul Graham Baldwin | Nov 1945 | 01 Feb 2017 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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