Eurosafe UK (Cdm Services) Limited

Company Name	Eurosafe UK (Cdm Services) Limited
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active - Proposal to Strike off
Company Number	05829118
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Previous Name	Maximise Space Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	31 January 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mrs Alison Maxine Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Arlington Road York North Yorkshire YO30 5GF

Director Name	Mr Andrew David Newsham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Andrew David Newsham
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Darren Peter Blackburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Richard Paul Dobson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2020)
Role	Health And Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Naveed Mohammed
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2020)
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Ms Jennifer Caroline Ormshaw
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	84 The Village Stockton On The Forest York YO32 9UW

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Newsham & Alison Davies 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 April 2015	Delivered on: 20 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
3 February 2017	Appointment of Mr Richard Paul Dobson as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Naveed Mohammed as a director on 3 February 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (5 pages)
24 April 2015	Appointment of Mr Darren Peter Blackburn as a director on 1 April 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Peter Blackburn as a director on 1 April 2015 (2 pages)
20 April 2015	Registration of charge 058291180001, created on 15 April 2015 (26 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
6 February 2015	Company name changed maximise space LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
6 February 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
21 January 2015	Director's details changed for Mrs Alison Maxine Day on 6 June 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015	Director's details changed for Mrs Alison Maxine Day on 6 June 2014 (2 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 February 2010	Director's details changed for Mr Andrew David Newsham on 1 July 2009 (1 page)
12 February 2010	Director's details changed for Mr Andrew David Newsham on 1 July 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Andrew David Newsham on 1 August 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Andrew David Newsham on 1 August 2009 (1 page)
9 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from 7 horizon court audax road clifton moor york north yorkshire YO30 4US (1 page)
28 August 2008	Return made up to 25/05/08; full list of members (4 pages)
16 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 June 2007	Return made up to 25/05/07; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: eurosafe house, centurion park tribune way york YO30 4RY (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (1 page)
25 May 2006	Incorporation (16 pages)

Eurosafe UK (Cdm Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London