UNIVERSAL COMMERCIAL GUARDING LIMITED
02899949 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIVERSAL COMMERCIAL GUARDING LIMITED
02899949Active· Ltd· England Wales· 1994-02-18Incorporated 1994-02-18Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MARAIS, Jacques· DirectorAppointed 2026-04-11
- BLAKE-BALDWIN, James Timothy· DirectorAppointed 2019-03-25
- BALDWIN, Paul Graham· DirectorResigned 2017-08-01
- BATTERBEE, Geoffrey· DirectorResigned 2012-05-16
BALDWIN, Alan Peter
Director
- Appointed
- 1998-01-20
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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BLAKE-BALDWIN, James Timothy
Director
- Appointed
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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MARAIS, Jacques
Director
- Appointed
- 2026-04-11
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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FREEMAN, Richard Brian
Secretary
- Appointed
- 2009-08-05
- Resigned
- 2009-10-01
- Nationality
- British
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HOWELL, Guy Jocelyn
Secretary
- Appointed
- 1998-09-21
- Resigned
- 2004-12-08
- Nationality
- British
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HOWELL, Guy Jocelyn
Secretary
- Appointed
- 1994-02-28
- Resigned
- 1998-01-20
- Nationality
- British
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RICHARDSON, Anna Monica
Secretary
- Appointed
- 1998-01-20
- Resigned
- 1998-09-21
- Nationality
- British
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ROLLS, David Graham
Secretary
- Appointed
- 2008-01-25
- Resigned
- 2009-08-05
- Nationality
- British
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SHIRLEY, Richard Kenneth
Secretary
- Appointed
- 2004-12-08
- Resigned
- 2008-01-25
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-02-18
- Resigned
- 1994-02-28
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ABBERLEY, Reginald
Director
- Appointed
- 1994-02-28
- Resigned
- 1996-04-04
- Nationality
- British
- Born
- 05/1944
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BALDWIN, Paul Graham
Director
- Appointed
- 1998-01-20
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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BATTERBEE, Geoffrey
Director
- Appointed
- 2002-04-03
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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BRAY, Charles
Director
- Appointed
- 2004-03-23
- Resigned
- 2005-05-21
- Nationality
- British
- Born
- 10/1952
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DUNCKLEY, Peter John
Director
- Appointed
- 1998-01-20
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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HOLROYD-SMITH, Peter
Director
- Appointed
- 1996-04-04
- Resigned
- 2009-03-20
- Nationality
- British
- Born
- 08/1936
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HOWELL, Guy Jocelyn
Director
- Appointed
- 1996-04-04
- Resigned
- 2004-12-08
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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SHIRLEY, Richard Kenneth
Director
- Appointed
- 2004-12-08
- Resigned
- 2008-01-25
- Nationality
- British
- Born
- 06/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-02-18
- Resigned
- 1994-02-28
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