Company NamePage Corporate Investigations Limited
DirectorsAdrian Randolph Nangle Davidson and Stuart Robert Page
Company StatusActive
Company Number05985794
CategoryPrivate Limited Company
Incorporation Date1 November 2006 (13 years, 5 months ago)
Previous NameEmciis Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80300Investigation activities

Directors

Director NameAdrian Randolph Nangle Davidson
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration13 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address5-8 The Sanctuary
Westminster
London
SW1P 3JS
Secretary NameAdrian Randolph Nangle Davidson
NationalityBritish
StatusCurrent
Appointed15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration13 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address5-8 The Sanctuary
Westminster
London
SW1P 3JS
Director NameMr Stuart Robert Page
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2009(2 years, 8 months after company formation)
Appointment Duration10 years, 9 months
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address5 - 8 The Sanctuary
Ground Floor East
London
SW1P 3JS
Director NameMr Charles David Blackmore
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address65 Carter Lane
London
EC4V 5HF
Director NameMr John Charles Carnt
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration10 years (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 North Down
South Croydon
Surrey
CR2 9PA
Secretary NameDivinerule Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address2 Crane Court
Fleet Street
London
EC4A 2BL

Contact

Websitewww.emciis.com

Location

Registered Address5 - 8 The Sanctuary
Ground Floor East
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£482,207
Cash£55,767
Current Liabilities£166,688

Accounts

Latest Accounts31 December 2019 (3 months ago)
Next Accounts Due30 September 2021 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 November 2019 (5 months ago)
Next Return Due15 November 2020 (7 months, 2 weeks from now)

Charges

26 September 2007Delivered on: 4 October 2007
Persons entitled: Lindsay-King Limited

Classification: Rent deposit deed
Secured details: £4,750.00 due or to become due from the company to.
Particulars: The initial deposit and any other sums from time to time standing to the credit of the account.
Outstanding
5 February 2007Delivered on: 22 February 2007
Persons entitled: Rab Special Situations (Master) Fund Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2018Termination of appointment of John Charles Carnt as a director on 31 March 2017 (1 page)
5 January 2018Registered office address changed from 5 - 8 the Sanctuary the Sanctuary London SW1P 3JS England to 5 - 8 the Sanctuary Ground Floor East London on 5 January 2018 (1 page)
4 January 2018Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
4 January 2018Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
4 January 2018Change of details for Mr Stuart Page as a person with significant control on 14 December 2017 (2 pages)
4 January 2018Registered office address changed from 1 Catherine Place 2nd Floor London SW1E 6DX England to 5 - 8 the Sanctuary the Sanctuary London SW1P 3JS on 4 January 2018 (1 page)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 October 2017Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
20 February 2017Director's details changed for Stuart Robert Page on 7 February 2017 (2 pages)
2 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 18/10/2017.
(6 pages)
19 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Registered office address changed from Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG to 1 Catherine Place 2nd Floor London SW1E 6DX on 17 December 2015 (1 page)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 75
(6 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 75
(6 pages)
4 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 75
(6 pages)
3 November 2014Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England to Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG on 3 November 2014 (1 page)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 75
(6 pages)
3 November 2014Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England to Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG on 3 November 2014 (1 page)
5 August 2014Registered office address changed from Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG England to Rex House 4 - 12 Regent Street London SW1Y 4RG on 5 August 2014 (1 page)
5 August 2014Registered office address changed from Rex House 4 - 12 Regent Street Foom 628 London SW1Y 4RG to Rex House 4 - 12 Regent Street London SW1Y 4RG on 5 August 2014 (1 page)
5 August 2014Registered office address changed from Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG England to Rex House 4 - 12 Regent Street London SW1Y 4RG on 5 August 2014 (1 page)
5 August 2014Registered office address changed from Rex House 4 - 12 Regent Street Foom 628 London SW1Y 4RG to Rex House 4 - 12 Regent Street London SW1Y 4RG on 5 August 2014 (1 page)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 75
(6 pages)
11 November 2013Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England on 11 November 2013 (1 page)
11 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 75
(6 pages)
29 August 2013Registered office address changed from 10 Greycoat Place Room 504 London SW1P 1SB England on 29 August 2013 (1 page)
7 February 2013Director's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013Secretary's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012Registered office address changed from 34 St. James's Street London SW1A 1HD England on 10 December 2012 (1 page)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 June 2012Termination of appointment of Charles Blackmore as a director (1 page)
27 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
21 January 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010Director's details changed for John Charles Carnt on 1 November 2010 (2 pages)
2 November 2010Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010Director's details changed for John Charles Carnt on 1 November 2010 (2 pages)
2 November 2010Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
23 April 2010Registered office address changed from 65 Carter Lane London EC4V 5HF on 23 April 2010 (1 page)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009Company name changed emciis LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
(2 pages)
17 December 2009Change of name notice (2 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
27 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009Director appointed stuart robert page (2 pages)
27 November 2008Return made up to 01/11/08; full list of members (6 pages)
27 November 2008Return made up to 01/11/07; full list of members; amend (6 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
20 February 2008Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 November 2007Return made up to 01/11/07; full list of members (3 pages)
22 November 2007Director's particulars changed (1 page)
2 November 2007Registered office changed on 02/11/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
4 October 2007Particulars of mortgage/charge (3 pages)
15 March 2007New secretary appointed (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
1 March 2007S-div 05/02/07 (2 pages)
1 March 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 February 2007Particulars of mortgage/charge (5 pages)
7 December 2006Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 November 2006Incorporation (13 pages)