SPECIAL ASSIGNMENTS LTD

SPECIAL ASSIGNMENTS LTD is an active private limited company, incorporated on 1 August 2006. The nature of the business includes Private security activities and one other classification. The company's registered office is on Stanley Place, Neath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SPECIAL ASSIGNMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DANIEL PERRIN & CO 9 STANLEY PLACE
Address Line 2	CADOXTON
Post Town	NEATH
Country	WALES
Postcode	SA10 8BE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

96040 - Physical well-being activities

Company Name History

From incorporation onwards:

SPECIAL ASSIGNMENTS LTD

Directors

(The company's officers)

MR RUSSELL GREY

(~62 year old British national)

25 CWMGELLI DRIVE, SWANSEA, WEST GLAMORGAN, SA5 9BS

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 01/08/2006

MRS SHELLEY AMANDA GREY

(~57 year old British national)

25 CWMGELLI DRIVE, TREBOETH, SWANSEA, WEST GLAMORGAN, SA5 9BS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/08/2008

MRS SHELLEY AMANDA GREY

(~57 year old British national)

25 CWMGELLI DRIVE, TREBOETH, SWANSEA, WEST GLAMORGAN, SA5 9BS

Current Secretary
Usually resident in WALES

Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)

Mrs Shelley Amanda Grey

(~57 year old British national)

C/O Daniel Perrin & Co, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Russell Grey

(~62 year old British national)

C/O Daniel Perrin & Co, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CSP COMMODITIES (UK) LIMITED

MR RUSSELL GREY

CSP ENERGIES (UK) LIMITED

MR RUSSELL GREY

CSP TRADING (UK) LIMITED

MR RUSSELL GREY

GLOBAL FAMILY OFFICE ADVISORY SERVICES LIMITED

MR RUSSELL GREY

GLOBAL FAMILY OFFICE HOLDINGS LTD

MR RUSSELL GREY

GLOBAL FAMILY OFFICE LIMITED

MR RUSSELL GREY

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)