OpenCompanies

Statutory Support Services Limited

Company number
04916116
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Combined facilities support activities
Corporate group
Carp Topco Limited (77 companies)

Registered office

Reactive House
18 Clarendon Road
Redhill
RH1 1FB

Officers

NameRoleAppointedResigned
GOMEZ, Paul Victor Director 1 May 2025
HILL, Thomas Keith Director 1 May 2025
LOWE, Charles Richard Director 1 May 2025
CLARKE, Louise Jayne Director 22 Sep 2008 1 May 2025
CLARKE, Adam John Director 10 Nov 2003 1 May 2025
CLARKE, Louise Jayne Secretary 3 Nov 2003 1 May 2025
AITKEN, Philip Mark Director 1 Sep 2005 1 Dec 2010
RAMSDEN, Mark Director 1 Sep 2005 16 Jan 2007
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 30 Sep 2003 10 Nov 2003
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 30 Sep 2003 3 Nov 2003

Control

NameNature of controlNotifiedCeased
Statutory Support Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Louise Jayne Clarke Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Adam John Clarke Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Adam John Clarke Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 Dormant £1,000 £1,000 -
31 Dec 2022 Dormant - - 2
31 Dec 2021 - - -
31 Dec 2020 £1,000 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Statutory Support Services Limited → Statutory Support Services (UK) Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited

Directors’ other companies

Companies at the same address

Data