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GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED

GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENDON CHAUFFEUR & SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04169946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED located?

    Registered Office Address
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENDON CHAUFFEUR SERVICES LIMITEDApr 10, 2001Apr 10, 2001
    PRECIS (1996) LIMITEDFeb 28, 2001Feb 28, 2001

    What are the latest accounts for GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Bruce Glendon as a secretary on Dec 01, 2016

    		2 pagesAP03

    Termination of appointment of Leila Glendon as a secretary on Dec 01, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENDON, Bruce
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		Secretary
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		221608250001
    GLENDON, Bruce
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		Director
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		EnglandAmericanSecurity Consultant75397520001
    GLENDON, Leila
    Kashgar Road
    Plumstead
    SE18 1HW London
    2
    		Secretary
    Kashgar Road
    Plumstead
    SE18 1HW London
    2
    		BritishLegal Secretary75402670002
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Glendon
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		Apr 06, 2016
    2 Kashgar Road
    Plumstead
    SE18 1HW London
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0