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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
Voluntary strike-off pending since 16 days ago
Company No
03403669
Private limited company
Age
28 years
Incorporated 15 July 1997
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Learn more about Pucklechurch Custodial Services Limited
Contact Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
3i.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Prince Yao Dakpoe
Director • British • Lives in UK • Born in Dec 1979
Premier Custodial Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmarnock Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management (Watchfield) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Prince Yao Dakpoe, Mark Jonathan Knight, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Holdings Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Kilmarnock Pfi Holdings Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management Group Holdings Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Days Ago on 20 Oct 2025
Voluntary Gazette Notice
16 Days Ago on 7 Oct 2025
Application To Strike Off
29 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Premier Custodial Investments Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 20 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Solvency Statement dated 03/09/25
Submitted on 9 Sep 2025
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
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Repayment History
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