GEOSTOKOS LIMITED
Overview
| Company Name | GEOSTOKOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01596047 |
| 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 GEOSTOKOS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is GEOSTOKOS LIMITED located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOSTOKOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLEROPE LIMITED | Nov 06, 1981 | Nov 06, 1981 |
What are the latest accounts for GEOSTOKOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEOSTOKOS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for GEOSTOKOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||
Notification of Audun Andrew Clark as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Audun Andrew Clark as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Cessation of Audun Andrew Clark as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Kemp House 160 City Road London EC1V 2NX on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 20, 2017 | 1 pages | AD01 | ||
Registered office address changed from 43 Broomfield Road 2nd Floor Chelmsford CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on Aug 29, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of GEOSTOKOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Isobel, Dr | Secretary | 160 City Road EC1V 2NX London Kemp House England | 150241280001 | |||||||||||
| CLARK, Isobel, Dr | Director | Alloa Business Centre Whins Road FK10 3SA Alloa 37 Clackmannanshire Scotland | Scotland | British | 4442940006 | |||||||||
| ANDERSON, Anne | Secretary | 19 Izatt Terrace FK10 4HA Clackmannan Scotland | British | 42952180001 | ||||||||||
| CLARK, Malcolm Warren | Secretary | 3 West Meads Cottages Butlers Marston CV35 0NG Warwick | British | 4442920003 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | Riverside House Heron Way TR1 2XN Truro 1 Cornwall United Kingdom |
| 73702780007 | ||||||||||
| CLARK, Audun Andrew | Director | c/o Geostokos Limited Alloa Business Centre The Whins FK10 3SA Alloa 37 Clackmannanshire Scotland | England | British | 101532660001 | |||||||||
| CLARK, Malcolm Warren | Director | 3 West Meads Cottages Butlers Marston CV35 0NG Warwick | British | 4442920003 | ||||||||||
| CRESSIE, Noel Andrew Campbell, Dr | Director | 4727a Weybridge Road East Columbus Oh 43220 United States Of America | Australian | 4442930003 |
Who are the persons with significant control of GEOSTOKOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Audun Andrew Clark | May 01, 2016 | Alloa Business Centre Whins Road FK10 3SA Alloa 37 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Audun Andrew Clark | May 01, 2016 | 160 City Road EC1V 2NX London Kemp House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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