GILLETT'S (CALLINGTON) LIMITED
Overview
| Company Name | GILLETT'S (CALLINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02019776 |
| 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 GILLETT'S (CALLINGTON) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GILLETT'S (CALLINGTON) LIMITED located?
| Registered Office Address | Moorlands Trading Estate Saltash PL12 6LX Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILLETT'S (CALLINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGEPINE LIMITED | May 15, 1986 | May 15, 1986 |
What are the latest accounts for GILLETT'S (CALLINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GILLETT'S (CALLINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for GILLETT'S (CALLINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Gillet's (Holdings) Limited as a person with significant control on Jul 13, 2016 | 1 pages | PSC07 | ||
Notification of Gillet's (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||
Appointment of Mr John Moane as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 42 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 44 pages | AA | ||
Appointment of Mr Aidan Keane as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of John O'donnell as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 40 pages | AA | ||
Appointment of Mr Joseph Gerard Keohane as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Clohisey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Notification of Gcl 2016 Limited as a person with significant control on Sep 07, 2016 | 2 pages | PSC02 | ||
Cessation of Triode Acquisitions Uk Limited as a person with significant control on Sep 07, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Notification of Triode Acquisitions Uk Limited as a person with significant control on Sep 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 12, 2019 | 2 pages | PSC09 | ||
Who are the officers of GILLETT'S (CALLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Jennifer | Secretary | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | 246161690001 | |||||||
| BOARDMAN, Michael Alan | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | England | British | 148108010002 | |||||
| KEANE, Aidan | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | Irish | 279651210001 | |||||
| KEOHANE, Joseph Gerard | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | England | Irish | 214370540001 | |||||
| MOANE, John | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | Irish | 332895170001 | |||||
| GILLETT, Irene | Secretary | The Sheiling Down Road PL19 9AG Tavistock Devon | British | 15770790002 | ||||||
| O'DONNELL, John | Secretary | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | 210698210001 | |||||||
| ALFORD, Jane Elizabeth | Director | Beeching Park Kelly Bray PL17 8QS Callington The Granary Cornwall United Kingdom | England | British | 99420620001 | |||||
| CLOHISEY, John | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 210657690001 | |||||
| COOKSON, Alan | Director | Beeching Park Kelly Bray PL17 8QS Callington The Granary Cornwall United Kingdom | England | British | 99420630001 | |||||
| CRAWFORD, Leo John Anthony | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 63846840003 | |||||
| GILLETT, Irene | Director | Beeching Park Kelly Bray PL17 8QS Callington The Granary Cornwall United Kingdom | United Kingdom | British | 15770790002 | |||||
| GILLETT, John Alban | Director | Beeching Park Kelly Bray PL17 8QS Callington The Granary Cornwall United Kingdom | United Kingdom | British | 15770800002 | |||||
| GILLETT, Mark William | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | United Kingdom | British | 118778660002 | |||||
| O'DONNELL, John | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 210656650001 |
Who are the persons with significant control of GILLETT'S (CALLINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcl 2016 Limited | Sep 07, 2016 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triode Acquisitions Uk Limited | Sep 06, 2016 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Spar Group Limited | Jul 14, 2016 | Chancery Lane New Germany Pinetown 3620 2 South Africa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gillet's (Holdings) Limited | Apr 06, 2016 | Beeching Park Kelly Bray PL17 8QS Callington The Granary England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GILLETT'S (CALLINGTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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