EXCELLERATE UK SERVICES LTD

EXCELLERATE UK SERVICES LTD is an active private limited company, incorporated on 3 May 1990. The nature of the business is General cleaning of buildings. The company's registered office is on Leonard Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. EXCELLERATE UK SERVICES LTD has two previous names, the most recent of which was CCM FACILITIES LTD. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	65 LEONARD STREET
Address Line 2	SHOREDITCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81210 - General cleaning of buildings

Company Name History

From 01/10/2021 onwards:

EXCELLERATE UK SERVICES LTD

From 06/03/2018 to 01/10/2021:

CCM FACILITIES LTD

Prior to 06/03/2018:

CONTRACT CLEANING AND MAINTENANCE (LONDON) LIMITED

Directors

(The company's officers)

MR ALASTAIR TIMOTHY FOX

(~62 year old British national)

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2003

MR ALASTAIR TIMOTHY FOX

(~62 year old British national)

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2003

CLINTON JAMES PHIPPS

(~53 year old South African national)

EXCELLERATE ON SUMMIT 3A SUMMIT ROAD, BLOCK A, GROUND FLOOR, DUNKELD WEST, SOUTH AFRICA

Current Director
Gives occupation as COO
Usually resident in SOUTH AFRICA

Appointed on 26/11/2020

MR JOHAN ANDREW VENTER

(~62 year old British national)

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

Connections

(Shared officers)

CONTRACT CLEANING AND MAINTENANCE LIMITED

MR ALASTAIR TIMOTHY FOX
MR JOHAN ANDREW VENTER

EXCELLERATE HOLDINGS (PVT) LIMITED

MR JOHAN ANDREW VENTER

EXCELLERATE SERVICES HOLDINGS UK LIMITED

MR JOHAN ANDREW VENTER

EXCELLERATE SERVICES UK LIMITED

MR JOHAN ANDREW VENTER

LCC HOLDINGS LIMITED

MR JOHAN ANDREW VENTER

LEATHERHEAD YOUTH FOOTBALL CLUB

MR ALASTAIR TIMOTHY FOX

Source: Companies House

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)