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Pucklechurch Custodial Services Limited

Pucklechurch Custodial Services Limited is an active company incorporated on 15 July 1997 with the registered office located in London, Greater London. Pucklechurch Custodial Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03403669
Private limited company
Age
28 years
Incorporated 15 July 1997
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Dec 1979
Premier Custodial Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£675K
Decreased by £136K (-17%)
Turnover
£15.96M
Increased by £2.11M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £695K (-24%)
Total Liabilities
-£1.58M
Increased by £56K (+4%)
Net Assets
£649K
Decreased by £751K (-54%)
Debt Ratio (%)
71%
Increased by 18.76% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Premier Custodial Investments Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Premier Custodial Investments Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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