UP CLOSE AND PERSONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UP CLOSE AND PERSONAL GROUP LIMITED
COMPANY NUMBER
04763761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
ucpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/05/2003
21/02/2012
UP CLOSE AND PERSONAL LIMITED
LONDON
W1W 7LT
Telephone: 01474823032
TPS: Yes
12 Peacock Street
Gravesend
Kent
DA12 1EF
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| UP CLOSE AND PERSONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| UCP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UP CLOSE AND PERSONAL GROUP LIMITED?
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 UP CLOSE AND PERSONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UP CLOSE AND PERSONAL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Director: 12/05/2004 - Present (20 years and 7 months) Secretary: 12/05/2004 - Present (20 years and 7 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
13/05/2004 - 09/05/2005 (11 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2005 - 04/02/2020 (14 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UP CLOSE AND PERSONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| UCP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Santosh Rani Watts (910572155) has left the board |
| 04/03/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 23/06/2014 | Christopher Terence Alan Lloyd (918457979) has left the board |
| 10/06/2014 | New Annual Return filed |
| 28/02/2014 | Scott Munro Donaldson (916696164) has left the board |
| 29/01/2014 | New Board Member Christopher Terence Alan Lloyd (918457979) Appointed |
| 12/11/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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