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Home > England & Wales Companies > UP CLOSE AND PERSONAL GROUP LIMITED
Company Information for

UP CLOSE AND PERSONAL GROUP LIMITED

12 PEACOCK STREET, GRAVESEND, DA12 1EF,
Company Registration Number
04763761
Private Limited Company
Active

Company Overview

About Up Close And Personal Group Ltd
UP CLOSE AND PERSONAL GROUP LIMITED was founded on 2003-05-14 and has its registered office in Gravesend. The organisation's status is listed as "Active". Up Close And Personal Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UP CLOSE AND PERSONAL GROUP LIMITED
 
Legal Registered Office
12 PEACOCK STREET
GRAVESEND
DA12 1EF
Other companies in EC1N
 
Previous Names
UP CLOSE AND PERSONAL LIMITED21/02/2012
Filing Information
Company Number 04763761
Company ID Number 04763761
Date formed 2003-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 17:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UP CLOSE AND PERSONAL GROUP LIMITED
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Companies with same name UP CLOSE AND PERSONAL GROUP LIMITED
The following companies were found which have the same name as UP CLOSE AND PERSONAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UP CLOSE AND PERSONAL GROUP OF COMPANIES LIMITED 12 PEACOCK STREET GRAVESEND DA12 1EF Active Company formed on the 2021-11-28

Company Officers of UP CLOSE AND PERSONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
CRISS SEFTON WATTS
 Director 2004-05-12
SANTOSH RANI WATTS
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TERENCE ALAN LLOYD
 Director 2014-01-02 2014-06-19
SCOTT MUNRO DONALDSON
 Director 2012-02-03 2013-12-13
CRISS SEFTON WATTS
 Company Secretary 2004-05-12 2010-05-14
DOMINIC SANDER
 Director 2004-05-13 2005-05-09
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-14 2003-10-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-14 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISS SEFTON WATTS INFORMATION TECHNOLOGY WORLD WIDE LIMITED Director 2012-03-01 CURRENT 2008-02-05 Active
CRISS SEFTON WATTS ECPA LTD Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2013-09-24
CRISS SEFTON WATTS UCP (UK) LTD Director 2011-11-07 CURRENT 2011-11-07 Active
CRISS SEFTON WATTS WORLDWIDE SECURITY OPERATIVES LTD Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
CRISS SEFTON WATTS ONE HUNDRED MEMBERSHIP LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-09-23
CRISS SEFTON WATTS EUROPEAN EQUIPMENT LIMITED Director 2005-09-24 CURRENT 2005-07-28 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-31PSC04Change of details for Mr Criss Sefton Watts as a person with significant control on 2020-02-04
2020-03-31PSC07CESSATION OF SANTOSH RANI WATTS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SANTOSH RANI WATTS
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 34 New House 67 - 68 Hatton Garden London EC1N 8JY
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DONALDSON
2014-01-27AP01DIRECTOR APPOINTED MR CHRISTOPHER TERENCE ALAN LLOYD
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Berkley Square House Berkley Square Mayfair London W1J 6BD
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED MR SCOTT MUNRO DONALDSON
2012-02-21RES15CHANGE OF NAME 15/02/2012
2012-02-21CERTNMCompany name changed up close and personal LIMITED\certificate issued on 21/02/12
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10RES15CHANGE OF COMPANY NAME 30/05/19
2011-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-14AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0114/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH WATTS / 14/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISS WATTS / 14/05/2010
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY CRISS WATTS
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 45 ROCHESTER HIGH STREET MEDWAY KENT ME1 1LP
2009-06-04363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-08363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to UP CLOSE AND PERSONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UP CLOSE AND PERSONAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UP CLOSE AND PERSONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 12,647
Creditors Due Within One Year 2012-05-31 £ 14,041
Creditors Due Within One Year 2012-05-31 £ 14,041
Creditors Due Within One Year 2011-05-31 £ 28,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UP CLOSE AND PERSONAL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 6,255
Cash Bank In Hand 2012-05-31 £ 1,384
Cash Bank In Hand 2012-05-31 £ 1,384
Cash Bank In Hand 2011-05-31 £ 17,268
Current Assets 2013-05-31 £ 17,132
Current Assets 2012-05-31 £ 4,858
Current Assets 2012-05-31 £ 4,858
Current Assets 2011-05-31 £ 19,447
Debtors 2013-05-31 £ 10,877
Debtors 2012-05-31 £ 3,474
Debtors 2012-05-31 £ 3,474
Debtors 2011-05-31 £ 2,179
Fixed Assets 2013-05-31 £ 6,874
Fixed Assets 2012-05-31 £ 16,109
Fixed Assets 2012-05-31 £ 16,109
Fixed Assets 2011-05-31 £ 16,238
Shareholder Funds 2013-05-31 £ 11,359
Shareholder Funds 2012-05-31 £ 6,926
Shareholder Funds 2012-05-31 £ 6,926
Shareholder Funds 2011-05-31 £ 7,595
Tangible Fixed Assets 2013-05-31 £ 2,894
Tangible Fixed Assets 2012-05-31 £ 10,806
Tangible Fixed Assets 2012-05-31 £ 10,806
Tangible Fixed Assets 2011-05-31 £ 13,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UP CLOSE AND PERSONAL GROUP LIMITED registering or being granted any patents
Domain Names

UP CLOSE AND PERSONAL GROUP LIMITED owns 1 domain names.

specialforcesprotection.co.uk  

Trademarks
We have not found any records of UP CLOSE AND PERSONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UP CLOSE AND PERSONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as UP CLOSE AND PERSONAL GROUP LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where UP CLOSE AND PERSONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UP CLOSE AND PERSONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UP CLOSE AND PERSONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA12 1EF