GILLEV LTD
Overview
| Company Name | GILLEV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02524352 |
| 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 GILLEV LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GILLEV LTD located?
| Registered Office Address | Meon House Stratford Road Mickleton GL55 6SU Chipping Campden Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILLEV LTD?
| Company Name | From | Until |
|---|---|---|
| GILLAMS LE VOIR LIMITED | May 16, 2003 | May 16, 2003 |
| MILTON CONSULTING LTD | Apr 17, 1997 | Apr 17, 1997 |
| BEECON LTD | Oct 10, 1996 | Oct 10, 1996 |
| MILTON CONSULTING LIMITED | Jul 20, 1990 | Jul 20, 1990 |
What are the latest accounts for GILLEV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GILLEV LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for GILLEV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Shayambhu Frank Benedict Gillams as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Who are the officers of GILLEV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLAMS, Charles Alfred Richard | Secretary | Meon House Stratford Road Mickleton GL55 6SU Chipping Campden Gloucestershire | British | 9660470005 | ||||||
| GILLAMS, Charles Alfred Richard | Director | Meon House Stratford Road Mickleton GL55 6SU Chipping Campden Gloucestershire | England | British | Chartered Accountant | 9660470003 | ||||
| BANERJEE, Sreela | Secretary | Meon House Stratford Road, Mickleton GL55 6SU Chipping Campden Gloucestershire | British | 6324720002 | ||||||
| BANERJEE, Shantanu | Director | 12 Castel Way Folksworth PE7 3TX Peterborough | United Kingdom | Indian | Applied Chemist | 49743080001 | ||||
| BANERJEE, Sreela | Director | Meon House Stratford Road, Mickleton GL55 6SU Chipping Campden Gloucestershire | England | British | Consultant | 6324720002 | ||||
| LE VOIR, Peter James | Director | 87 Burbage Road SE24 9HD London | United Kingdom | United Kingdom | Co. Director | 38272610001 | ||||
| LITTLE, Christopher Martin Donald | Director | Upper Colletts Cleeve Hill GL52 3PX Cheltenham Gloucestershire | United Kingdom | British | Consultant | 26398160001 |
Who are the persons with significant control of GILLEV LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shayambhu Frank Benedict Gillams | Aug 22, 2024 | Meon House Stratford Road Mickleton GL55 6SU Chipping Campden Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Alfred Richard Gillams | Jun 30, 2016 | Stratford Road Mickleton GL55 6SU Chipping Campden Meon House Gloucestershire 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