EUROSAFE UK (CDM SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROSAFE UK (CDM SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSAFE UK (CDM SERVICES) LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829118. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EUROSAFE UK (CDM SERVICES) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXIMISE SPACE LIMITED (until 06/02/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2020-01-31 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MS JENNIFER CAROLINE ORMSHAW Jan 1985 British Director 2018-09-01 UNTIL 2020-01-31 RESIGNED
MR ANDREW DAVID NEWSHAM Sep 1962 English Director 2006-05-25 UNTIL 2020-01-31 RESIGNED
MR NAVEED MOHAMMED Apr 1975 British Director 2017-02-03 UNTIL 2020-01-31 RESIGNED
MR RICHARD PAUL DOBSON Apr 1973 British Director 2017-02-03 UNTIL 2020-01-31 RESIGNED
MRS ALISON MAXINE DAVIES Jul 1962 British Director 2006-05-25 UNTIL 2020-01-31 RESIGNED
MR DARREN PETER BLACKBURN May 1974 British Director 2015-04-01 UNTIL 2020-01-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2020-01-31 UNTIL 2021-11-05 RESIGNED
MR ANDREW DAVID NEWSHAM Sep 1962 English Secretary 2006-05-25 UNTIL 2020-01-31 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2020-01-31 UNTIL 2023-08-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-05-25 UNTIL 2006-05-25 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-05-25 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosafe Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eurosafe UK (CDM Services) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-03-2019 £72,372 Cash £339,151 equity
Abbreviated Company Accounts - EUROSAFE UK (CDM SERVICES) LIMITED 2016-10-15 31-03-2016 £63,081 Cash £183,613 equity
Dormant Company Accounts - EUROSAFE UK (CDM SERVICES) LIMITED 2015-04-25 31-03-2015 £1 equity
Dormant Company Accounts - MAXIMISE SPACE LIMITED 2015-01-22 31-05-2014 £1 equity

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