EXCELSIOR SAFEGUARDING C.I.C.
Active - Accounts Filed
General Information
NAME
EXCELSIOR SAFEGUARDING C.I.C.
COMPANY NUMBER
10858996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/07/2017
(7 years and 6 months old)
WEBSITE
excelsiorsafeguarding.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2017
17/11/2017
EXCELSIOR SAFEGUARDING LTD
KENT
ME4 4TZ
Second Floor South
The Fitted Rigging House
Chatham
Kent ME4 4TZ
ME4 4TZ
Carley Partnership
St James House
Gravesend
Kent
DA11 0HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCELSIOR SAFEGUARDING C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELSIOR SAFEGUARDING C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELSIOR SAFEGUARDING C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2017 - Present (7 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 85 Past: 4235 |
View Report |
|
11/11/2017 - 23/01/2018 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Shirley Jackson (930287330) Appointed |
| 08/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Paul McKenzie (919433653) Appointed |
| 05/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | Angela Jean Haywood-Pearson (924004425) has left the board |
| 15/11/2017 | New Company Secretary Angela Jean Haywood-Pearson (924004425) Appointed |
| 15/11/2017 | New Board Member James Hensman (924004429) Appointed |
| 15/11/2017 | New Board Member Mark Craig Pearson (924004424) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | Peter Anthony Valaitis (907384636) has left the board |
| 13/07/2017 | New Board Member Peter Anthony Valaitis (907384636) Appointed |
| 13/07/2017 | Peter Valaitis (923521377) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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