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FLEETGUARD UK LIMITED

FLEETGUARD UK LIMITED

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

    • Overview

    Company NameFLEETGUARD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010278
    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 FLEETGUARD UK LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FLEETGUARD UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETGUARD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLEETGUARD UK LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for FLEETGUARD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 14, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Notification of Atmus Filtration Technologies, Inc. as a person with significant control on Mar 13, 2024

    		2 pagesPSC02

    Cessation of Cummins Inc. as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 23, 2024

    		2 pagesAP04

    Registered office address changed from 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Oct 22, 2024

    		1 pagesAD01

    Termination of appointment of Toni Hickey as a secretary on Jul 23, 2024

    		2 pagesTM02

    Appointment of Arnaud Le Ven as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Jean-Marie Taillebeau as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Robert James Mckenna as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Charles Masters as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Toni Hickey as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Paul Massey as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Notification of Cummins Inc. as a person with significant control on Jul 18, 2022

    		1 pagesPSC02

    Cessation of Cummins Ltd. as a person with significant control on Jul 18, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLEETGUARD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    LE VEN, Arnaud
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		FranceFrench325073650001
    MCKENNA, Robert James
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish324354730001
    TAILLEBEAU, Jean-Marie
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		FranceFrench324355680001
    HICKEY, Toni
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		294149730001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    HICKEY, Toni
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United StatesAmerican294149720001
    MASSEY, Paul
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United StatesAmerican294149710001
    MASTERS, Charles
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United StatesBritish294149700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEETGUARD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atmus Filtration Technologies, Inc.
    Suite 500
    37214 Nashville
    26 Century Blvd
    Tn
    United States
    		Mar 13, 2024
    Suite 500
    37214 Nashville
    26 Century Blvd
    Tn
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration Number6691967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cummins Inc.
    Jackson St.
    IN 47201 Columbus
    500
    United States
    		Jul 18, 2022
    Jackson St.
    IN 47201 Columbus
    500
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityLaws Of State Of Indiana
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Mar 29, 2022
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00573951
    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