ASSERO CLOSE PROTECTION SERVICES LIMITED

ASSERO CLOSE PROTECTION SERVICES LIMITED is an active private limited company, incorporated on 12 January 2022. The nature of the business is Private security activities. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. ASSERO CLOSE PROTECTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13843527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 55 SOPHIA HOUSE
Address Line 228 CATHEDRAL ROAD
Post TownCARDIFF
CountySOUTH WALES
CountryUNITED KINGDOM
PostcodeCF11 9LJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
ASSERO CLOSE PROTECTION SERVICES LIMITED

Directors

(The company's officers)
MR LUKE AUCKLAND
(~30 year old British national)
OFFICE 55 SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH WALES, CF11 9LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 12/01/2022
MR SIMAS NORKUS
(~35 year old Lithuanian national)
OFFICE 55 SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH WALES, CF11 9LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 12/01/2022
MR CHRISTOPHER JOHN THISTLEWOOD
(~58 year old British national)
OFFICE 55 SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH WALES, CF11 9LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in WALES
Appointed on 11/08/2022

Shareholders

(Persons of Significant Control)
Mr Simas Norkus
(~35 year old Lithuanian national)
Office 55, Sophia House, 28 Cathedral Road, Cardiff, South Wales, CF11 9LJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2022
Mr Luke Auckland
(~30 year old British national)
Office 55, Sophia House, 28 Cathedral Road, Cardiff, South Wales, CF11 9LJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2022

Connections

(Shared officers)
  • MR LUKE AUCKLAND
  • MR CHRISTOPHER JOHN THISTLEWOOD
XENIA HOSPITALITY GROUP LIMITED
  • MR LUKE AUCKLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSERO CLOSE PROTECTION SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF11 9LJ.

Map of ASSERO CLOSE PROTECTION SERVICES LIMITED at local scale
Map of ASSERO CLOSE PROTECTION SERVICES LIMITED at local scale
Map of ASSERO CLOSE PROTECTION SERVICES LIMITED at district scale
Map of ASSERO CLOSE PROTECTION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF11 9LJ

Other companies with registered offices in CF11 9LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)