GERALD METALS LIMITED
Overview
| Company Name | GERALD METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00885333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERALD METALS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GERALD METALS LIMITED located?
| Registered Office Address | First Floor 20 Orange Street WC2H 7EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERALD METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERALD METALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for GERALD METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Craig Fuad Dean on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Director's details changed for Mr Craig Fuad Dean on Aug 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF United Kingdom to First Floor 20 Orange Street London WC2H 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Florian Sylvian Kaufmann as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Mar 23, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Florian Sylvain Kaufmann on Aug 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Nov 10, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 31, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GERALD METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Craig Fuad | Director | 20 Orange Street WC2H 7EF London First Floor United Kingdom | Puerto Rico | American | 174349270004 | |||||||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | 36302030001 | |||||||||
| MEADS, Andrew Barry Richard | Secretary | South Street Great Waltham CM3 1DP Chelmsford Berrymead Essex | British | 120817930002 | ||||||||||
| POTTS, Christopher Reginald | Secretary | 10 Sloane Gardens SW1W 8DL London | British | 3534040001 | ||||||||||
| HILL DICKINSON SERVICES (LONDON) LIMITED | Secretary | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower England |
| 129202460002 | ||||||||||
| CALIA, Fabio | Director | One Island Drive Unit 8, Norwalk Connecticut 06855 Usa | Usa | American | 91239590001 | |||||||||
| HANDS, David John | Director | 21 Ennismore Gardens SW7 1AB London | Australian | 9756110001 | ||||||||||
| KAUFMANN, Florian Sylvian | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | Switzerland | Swiss | 199817380002 | |||||||||
| KESTENBAUM, Ralph | Director | Route De Sermotier 22 Lutry FOREIGN Switzerland | British | 11708330001 | ||||||||||
| LANDER, Lloyd | Director | 1500 Ocean Drive Units 801 And 802 33139 Miami Beach Florida Usa | United States | American | 91239670002 | |||||||||
| LANG, Christopher John Gordon | Director | Robin Hill 23 Hill Road GU27 2JN Haslemere Surrey | British | 40495620001 | ||||||||||
| LANG, Christopher John Gordon | Director | Robin Hill 23 Hill Road GU27 2JN Haslemere Surrey | British | 40495620001 | ||||||||||
| LENNARD, Gerald Lee | Director | 60 Beach Lane Wainscott New York Usa | Us Citizen | 69825810001 | ||||||||||
| OVER, Derek George | Director | 8 Warwick Close GU15 1ES Camberley Surrey | British | 17802450001 | ||||||||||
| PERSKE, Graham Anderson | Director | Flat 2-3 23 Upperphillimore Gardens Kensingto W8 7HF London | United Kingdom | Australian | 17802460001 | |||||||||
| WILDE, Melvin Paul | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | United Kingdom | British | 74104830003 |
Who are the persons with significant control of GERALD METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerald Uk Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London Third Floor, One Strand Grand Buildings England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0