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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.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
03403669
Private limited company
Age
28 years
Incorporated
15 July 1997
Size
Unreported
Confirmation
Submitted
Dated
1 July 2025
(5 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
68 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
(2 months 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
(9 months ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Prince Yao Dakpoe
Director • British • Lives in England • Born in Dec 1979
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Infrastructure Managers Limited
Secretary
Premier Custodial Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmarnock Prison Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Holdings Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Kilmarnock Pfi Holdings Limited
Prince Yao Dakpoe, Mark Jonathan Knight, and 1 more are mutual people.
Active
Defence Management Group Holdings Limited
Prince Yao Dakpoe, Mark Jonathan Knight, and 1 more are mutual people.
Active
See All Mutual Companies
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
Voluntary Strike-Off Suspended
26 Days Ago on 11 Nov 2025
Charge Satisfied
1 Month Ago on 20 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
2 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Premier Custodial Investments Limited (PSC) Details Changed
9 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
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
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Repayment History
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