Page Corporate Investigations Limited

Company Name	Page Corporate Investigations Limited
Directors	Adrian Randolph Nangle Davidson and Stuart Robert Page
Company Status	Active
Company Number	05985794
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Previous Name	Emciis Limited

Business Activity

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

Directors

Director Name	Mr Adrian Randolph Nangle Davidson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Room 213a Boundary House Boston Road, Hanwell London W7 2QE

Secretary Name	Adrian Randolph Nangle Davidson
Nationality	British
Status	Current
Appointed	15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Room 213a Boundary House Boston Road, Hanwell London W7 2QE

Director Name	Mr Stuart Robert Page
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	Room 213a Boundary House Boston Road, Hanwell London W7 2QE

Director Name	Mr Charles David Blackmore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Mr John Charles Carnt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 North Down South Croydon Surrey CR2 9PA

Secretary Name	Divinerule Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	2 Crane Court Fleet Street London EC4A 2BL

Contact

Website	www.emciis.com

Location

Registered Address	Room 213a Boundary House Boston Road, Hanwell London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£482,207
Cash	£55,767
Current Liabilities	£166,688

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

26 September 2007	Delivered on: 4 October 2007 Persons entitled: Lindsay-King Limited Classification: Rent deposit deed Secured details: Â£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 2007	Delivered 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

26 September 2007

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

Classification: Rent deposit deed
Secured details: Â£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 2007

Delivered 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

6 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022	Director's details changed for Mr Stuart Robert Page on 29 November 2022 (2 pages)
7 December 2022	Change of details for Mr Stuart Page as a person with significant control on 29 November 2022 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 June 2020	Change of details for Mr Stuart Page as a person with significant control on 26 May 2020 (2 pages)
1 June 2020	Director's details changed for Mr Stuart Robert Page on 26 May 2020 (2 pages)
1 June 2020	Secretary's details changed for Adrian Randolph Nangle Davidson on 26 May 2020 (1 page)
1 June 2020	Registered office address changed from 5 - 8 the Sanctuary Ground Floor East London SW1P 3JS England to Room 213a Boundary House Boston Road, Hanwell London W7 2QE on 1 June 2020 (1 page)
1 June 2020	Director's details changed for Adrian Randolph Nangle Davidson on 26 May 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Secretary's details changed for Adrian Randolph Nangle Davidson on 4 January 2019 (1 page)
7 January 2019	Director's details changed for Adrian Randolph Nangle Davidson on 4 January 2019 (2 pages)
1 November 2018	Registered office address changed from 5 - 8 the Sanctuary Ground Floor East London England to 5 - 8 the Sanctuary Ground Floor East London SW1P 3JS on 1 November 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 January 2018	Termination of appointment of John Charles Carnt as a director on 31 March 2017 (1 page)
5 January 2018	Registered 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)
5 January 2018	Termination of appointment of John Charles Carnt as a director on 31 March 2017 (1 page)
5 January 2018	Registered 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 2018	Change of details for Mr Stuart Page as a person with significant control on 14 December 2017 (2 pages)
4 January 2018	Change of details for Mr Stuart Page as a person with significant control on 14 December 2017 (2 pages)
4 January 2018	Registered 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)
4 January 2018	Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
4 January 2018	Registered 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)
4 January 2018	Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Stuart Robert Page on 14 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 October 2017	Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
18 October 2017	Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
20 February 2017	Director's details changed for Stuart Robert Page on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Stuart Robert Page on 7 February 2017 (2 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 November 2016	Confirmation 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)
2 November 2016	Confirmation 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 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Registered 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 December 2015	Registered 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Registered 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 2014	Annual 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 2014	Annual 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 2014	Registered 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 2014	Annual 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013	Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England on 11 November 2013 (1 page)
11 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Registered office address changed from 10 Greycoat Place Room 504 London SW1P 1SB England on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 10 Greycoat Place Room 504 London SW1P 1SB England on 29 August 2013 (1 page)
7 February 2013	Director's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013	Director's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013	Secretary's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013	Secretary's details changed for Adrian Randolph Nangle Davidson on 31 January 2013 (2 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Registered office address changed from 34 St. James's Street London SW1A 1HD England on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 34 St. James's Street London SW1A 1HD England on 10 December 2012 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Charles Blackmore as a director (1 page)
18 June 2012	Termination of appointment of Charles Blackmore as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2011 (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for John Charles Carnt on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for John Charles Carnt on 1 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for John Charles Carnt on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Adrian Randolph Nangle Davidson on 1 November 2010 (2 pages)
23 April 2010	Registered office address changed from 65 Carter Lane London EC4V 5HF on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 65 Carter Lane London EC4V 5HF on 23 April 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Company name changed emciis LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed emciis LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Director appointed stuart robert page (2 pages)
12 August 2009	Director appointed stuart robert page (2 pages)
27 November 2008	Return made up to 01/11/07; full list of members; amend (6 pages)
27 November 2008	Return made up to 01/11/07; full list of members; amend (6 pages)
27 November 2008	Return made up to 01/11/08; full list of members (6 pages)
27 November 2008	Return made up to 01/11/08; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
25 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 February 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 February 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 01/11/07; full list of members (3 pages)
22 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
1 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2007	S-div 05/02/07 (2 pages)
1 March 2007	S-div 05/02/07 (2 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 November 2006	Incorporation (13 pages)
1 November 2006	Incorporation (13 pages)