co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE GLOBAL ROUTES CORPORATION LTD

THE GLOBAL ROUTES CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GLOBAL ROUTES CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02100901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GLOBAL ROUTES CORPORATION LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE GLOBAL ROUTES CORPORATION LTD located?

    Registered Office Address
    Unit 3a Evolution Wynyard Business Park
    Wynyard
    TS22 5TB Billingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GLOBAL ROUTES CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    THE GREAT RUSSIAN CIRCUS LIMITEDFeb 23, 1995Feb 23, 1995
    COTTLE AND AUSTEN LEISURE LIMITEDNov 16, 1987Nov 16, 1987
    COTTLE AND AUSTEN LIMITEDFeb 18, 1987Feb 18, 1987

    What are the latest accounts for THE GLOBAL ROUTES CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE GLOBAL ROUTES CORPORATION LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for THE GLOBAL ROUTES CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Certificate of change of name

    Company name changed the great russian circus LIMITED\certificate issued on 03/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    		RES15

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Innovation Centre Hub One First Floor Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on Feb 02, 2022

    		1 pagesAD01

    Change of details for Mr Anthony Anderson as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Innovation Centre Hub One First Floor Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on Nov 18, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Brian Henry Austen as a director on Jan 18, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Notification of Anthony Anderson as a person with significant control on Jun 11, 2018

    		2 pagesPSC01

    Cessation of Evelyn Frances Austen as a person with significant control on Jun 11, 2018

    		1 pagesPSC07

    Cessation of Brian Henry Austen as a person with significant control on Jun 12, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE GLOBAL ROUTES CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anthony John Thomas
    Park Farm
    Oaksey
    SN16 9SD Malmesbury
    The Courtyard,
    England
    		Director
    Park Farm
    Oaksey
    SN16 9SD Malmesbury
    The Courtyard,
    England
    		EnglandBritish238554320001
    AUSTEN, Evelyn Frances
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		Secretary
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		British11428660002
    FAIRFIELD SECRETARIES LIMITED
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		Secretary
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		3369690001
    AUSTEN, Brian Henry
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		Director
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		EnglandBritish11428650004
    COTTLE, Gerald Ward, Mr.
    Woburn Park Farm Addlestone Moor
    KT15 2QF Addlestone
    Surrey
    		Director
    Woburn Park Farm Addlestone Moor
    KT15 2QF Addlestone
    Surrey
    		United KingdomBritish35472020001
    FEATHERSTONE, Peter Anthony
    Chelworth Park
    Cricklade
    SN6 6HE Swindon
    Wiltshire
    		Director
    Chelworth Park
    Cricklade
    SN6 6HE Swindon
    Wiltshire
    		British22447160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GLOBAL ROUTES CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Anderson
    Wynyard Business Park
    Wynyard
    TS22 5TB Billingham
    Unit 3a Evolution
    England
    		Jun 11, 2018
    Wynyard Business Park
    Wynyard
    TS22 5TB Billingham
    Unit 3a Evolution
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Henry Austen
    Oaksey
    SN16 9SD Malmesbury
    The Park
    England
    		Apr 06, 2016
    Oaksey
    SN16 9SD Malmesbury
    The Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Evelyn Frances Austen
    Oaksey
    SN16 9SD Malmesbury
    The Park
    England
    		Apr 06, 2016
    Oaksey
    SN16 9SD Malmesbury
    The Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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