DISCLOSURE SERVICES LTD

DISCLOSURE SERVICES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	DISCLOSURE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04198359
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCLOSURE SERVICES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is DISCLOSURE SERVICES LTD located?

Registered Office Address	Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DISCLOSURE SERVICES LTD?

Previous Company Names
Company Name	From	Until
DBS DISCLOSURE SERVICES LTD	Nov 02, 2017	Nov 02, 2017
CRB DISCLOSURE SERVICES LIMITED	Jul 11, 2006	Jul 11, 2006
INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED	Apr 11, 2001	Apr 11, 2001

What are the latest accounts for DISCLOSURE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DISCLOSURE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for DISCLOSURE SERVICES LTD?

Filings

Date

Description

Document

Type

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 11, 2025

legacy

PARENT_ACC

Oct 11, 2025

legacy

GUARANTEE2

Oct 11, 2025

legacy

AGREEMENT2

Apr 24, 2025

Confirmation statement made on Apr 11, 2025 with no updates

CS01

Dec 22, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Dec 22, 2024

legacy

PARENT_ACC

Dec 22, 2024

legacy

AGREEMENT2

Dec 22, 2024

legacy

GUARANTEE2

Apr 11, 2024

Confirmation statement made on Apr 11, 2024 with no updates

CS01

Jan 08, 2024

Termination of appointment of Paul Maddocks as a director on Jan 05, 2024

TM01

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Jun 14, 2023

Confirmation statement made on Apr 11, 2023 with updates

CS01

Jan 19, 2023

Appointment of Eloise Wann as a director on Jan 13, 2023

AP01

Jan 18, 2023

Memorandum and Articles of Association

MA

Jan 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 18, 2023

Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on Jan 18, 2023

AD01

Jan 18, 2023

Notification of Ucheck Limited as a person with significant control on Jan 13, 2023

PSC02

Jan 18, 2023

Cessation of Gillian Heather Kreft as a person with significant control on Jan 13, 2023

PSC07

Jan 18, 2023

Cessation of Disclosure Services Group Limited as a person with significant control on Jan 13, 2023

PSC07

Jan 18, 2023

Appointment of Mr Matthew Brian Stacey as a director on Jan 13, 2023

AP01

Jan 18, 2023

Appointment of Christopher Paul Morris as a director on Jan 13, 2023

AP01

Jan 18, 2023

Termination of appointment of Gillian Heather Kreft as a director on Jan 13, 2023

TM01

Jan 18, 2023

Termination of appointment of Mario Franz Kreft as a director on Jan 13, 2023

TM01

Nov 30, 2022

Notification of Disclosure Services Group Limited as a person with significant control on Jan 27, 2017

PSC02

View All Filings

Who are the officers of DISCLOSURE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Christopher Paul Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Jan 13, 2023		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom		United Kingdom	British	1972-2		103236730007
STACEY, Matthew Brian Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Jan 13, 2023		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom		England	British	1977-11		207213740001
WANN, Eloise Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Jan 13, 2023		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom		United Kingdom	British	1977-9		230759400001
COXEY, Michael David Erw Fechan Grange Road LL20 8AP Llangollen Clwyd	Apr 11, 2001	Jul 08, 2015	Secretary	Erw Fechan Grange Road LL20 8AP Llangollen Clwyd			British			75966070001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 11, 2001	Apr 11, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff						900004240001
BARLOW, Paul Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales	Aug 15, 2019	May 12, 2020	Director	Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales		United Kingdom	British	1962-8		163317440001
CLARK, Caroline Jane 15 Perry Avenue SY10 7AW Gobowen Shropshire	Oct 19, 2006	Aug 24, 2022	Director	15 Perry Avenue SY10 7AW Gobowen Shropshire		England	British	1960-6		98971580001
CLARK, John Stephen Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales	Jul 29, 2015	Aug 24, 2022	Director	Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales		England	British	1954-3		201378760001
COXEY, Michael David Erw Fechan Grange Road LL20 8AP Llangollen Clwyd	Sep 20, 2002	Jul 08, 2015	Director	Erw Fechan Grange Road LL20 8AP Llangollen Clwyd		United Kingdom	British	1946-1		75966070001
KREFT, Gillian Heather Summerhill Road Summerhill LL11 4YE Wrexham Pendine Park Wales	Sep 20, 2002	Jan 13, 2023	Director	Summerhill Road Summerhill LL11 4YE Wrexham Pendine Park Wales		United Kingdom	British	1957-3		81559430002
KREFT, Mario Franz Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales	Jul 29, 2015	Jan 13, 2023	Director	Ellice Way Yale Business Village LL13 7YL Wrexham Ellice House Wales		Wales	British	1955-11		30656330004
MADDOCKS, Paul Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Oct 30, 2020	Jan 05, 2024	Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom		United Kingdom	British	1968-11		71330350002
OWEN, Muriel 11 Prestwick Drive L23 7XB Liverpool Merseyside	Apr 11, 2001	Mar 31, 2003	Director	11 Prestwick Drive L23 7XB Liverpool Merseyside			British	1923-2		69568480001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 11, 2001	Apr 11, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff						900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCLOSURE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jan 13, 2023

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07879166

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.

Disclosure Services Group Limited

Jan 27, 2017

Ellice Way

LL13 7YL Wrexham

Ellice House

Wales

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10076860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Gillian Heather Kreft

Jun 30, 2016

Ellice Way

Yale Business Village

LL13 7YL Wrexham

Ellice House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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