EXCEL CIVIL ENFORCEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EXCEL CIVIL ENFORCEMENT LIMITED
COMPANY NUMBER
03266042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
15/10/1996
(28 years and 1 months old)
WEBSITE
www.excel-enforcement.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/1996
08/10/2007
NORTH WEST COMMERCIAL SERVICES LIMITED
CONWY
LL29 8PH
Telephone: 01492531345
TPS: Yes
Marine House 2 Marine Road
Colwyn Bay
Conwy
Gwynedd
LL29 8PH
Telephone: 531345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH COURT ENFORCEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCEL CIVIL ENFORCEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCEL CIVIL ENFORCEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEL CIVIL ENFORCEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL CIVIL ENFORCEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/1996 - Present (28 years and 1 months) Secretary: 01/11/2001 - Present (23 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH COURT ENFORCEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABC DEBT RECOVERY LTD | Non-Trading | View Report |
| EXCEL CIVIL ENFORCEMENT LIMITED | Active - Accounts Filed | View Report |
| HIGH COURT ENFORCEMENT AGENTS LTD | Dormant | View Report |
| HIGH COURT ENFORCEMENT LTD | Active - Accounts Filed | View Report |
| HIGH COURT ENFORCEMENT OFFICERS LIMITED | Active - Accounts Filed | View Report |
| MENAI COLLECT LIMITED | Active - Accounts Filed | View Report |
| NATIONAL EVICTION TEAM LIMITED | Non-Trading | View Report |
| SHCE LIMITED | Active - Accounts Filed | View Report |
| SHERIFFS HIGH COURT ENFORCEMENT LIMITED | Non-Trading | View Report |
| THE SHERIFFS OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/08/2020 | Martin Leyshon (907500188) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 19/11/2015 | Phillip Courtenay Evans (913066086) has left the board |
| 19/11/2015 | New Board Member Philip Courtenay Evans (919527716) Appointed |
| 13/11/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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