Excell Audits Limited

Company number: 05668475
Status: Liquidation
Type: Private Limited Company
Incorporated: 6 Jan 2006
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Level 33
One Canada Square
London
E14 5AB

Previous names

Bond Compensation Limited (until 2 Apr 2009)
Credit Agreement Services Limited (until 17 Feb 2010)

Officers

Name	Role	Appointed	Resigned
WORSLEY, John Richard	Director	5 Apr 2019
WILSON, Gregory James	Director	21 Nov 2018
PHILLIPS, David Laurence	Secretary	29 Jul 2013	1 Sep 2019
PHILLIPS, David Laurence	Director	13 May 2016	21 Nov 2018
BOWYER, Sally Ann	Director	20 Apr 2009	30 Mar 2016
TURNER, Janice Marie	Secretary	1 Sep 2012	29 Jul 2013
BOWYER, Gary	Secretary	13 Oct 2010	1 Sep 2012
FLANAGAN, Christopher William	Secretary	29 Sep 2008	13 Oct 2010
REES, Hazel Gillian	Director	20 Sep 2008	13 Oct 2010
FELDMAN, Craig Laurence	Director	20 Apr 2009	11 Jan 2010
REES, Hazel Gillian	Secretary	7 Feb 2007	29 Sep 2008
SULTAN, Anthony Morris	Director	10 Jan 2006	29 Sep 2008
BLACK, Stephen Howard	Secretary	6 Jan 2006	7 Feb 2007
LIPSZYE, Daniella Ronit	Director	6 Jan 2006	9 Jan 2006

Control

Name	Nature of control	Notified	Ceased
Mr John Worsley	Ownership Of Shares 75 To 100 Percent	1 Mar 2019
Mr Gregory James Wilson	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	21 Nov 2018	1 Mar 2019
Mr David Laurence Phillips	Ownership Of Shares 25 To 50 Percent	11 Jan 2018	11 Jan 2019
Crystal Prospects Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	11 Jan 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Oct 2019	£1,906,713	£1,714,066	0
31 Jul 2018	£105	£712	-
31 Jul 2017	£61	£758	-
31 Jan 2016	£6,618	£5,132	-
31 Jan 2015	£6,618	£5,132	-
31 Jan 2014	£5,520	£4,007	-
31 Jan 2013	£101,731	£12,419	-
31 Jan 2012	-	-	-
31 Jan 2011	£90	£88	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-

Connections

Controls

Flairford Securities Ltd (06576055)

Directors’ other companies

WILSON, Gregory James - Director at Flairford Securities Ltd
WORSLEY, John Richard - Director at Flairford Securities Ltd

Registered address

310 companies are registered at this address - likely a registration agent.

Data