GALAXY SHOPFITTING LIMITED
Overview
| Company Name | GALAXY SHOPFITTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949299 |
| 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 GALAXY SHOPFITTING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GALAXY SHOPFITTING LIMITED located?
| Registered Office Address | The Paddocks, Holdings Lane Capel Llanilltern CF5 6JA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALAXY SHOPFITTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| R & S SHOPFITTING LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for GALAXY SHOPFITTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GALAXY SHOPFITTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for GALAXY SHOPFITTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Christine Mary Pearce as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rachel Ann Williams on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms. Rachel Ann Williams on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from The Paddocks the Paddocks, Holdings Lane Capel Llanilltern Cardiff South Glamorgan CF5 6JA Wales to The Paddocks, Holdings Lane Capel Llanilltern Cardiff CF5 6JA on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 19 Sovereign Gardens Miskin Pontyclun Rhondda Cynon Taff CF72 8SZ to The Paddocks the Paddocks, Holdings Lane Capel Llanilltern Cardiff South Glamorgan CF5 6JA on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of GALAXY SHOPFITTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Rachel Ann | Secretary | Dimlands Road CF61 1YX Llantwit Major Tir Abad United Kingdom | British | 92395840001 | ||||||
| PEARCE, Stephen Roger | Director | Holdings Lane Capel Llanilltern CF5 6JA Cardiff The Paddocks Wales | Wales | British | Contractor | 120873210002 | ||||
| WILLIAMS, Rachel Ann | Director | Dimlands Road CF61 1YX Llantwit Major Tir Abad United Kingdom | Wales | British | Accounts Manager | 164957890002 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PEARCE, Christine Mary | Director | 19 Sovereign Gardens Miskin CF72 8SZ Pontyclun Mid Glamorgan | Wales | British | Director | 69049420002 | ||||
| PEARCE, Roger William | Director | 19 Sovereign Gardens Miskin CF72 8SZ Pontyclun Mid Glamorgan | British | Director | 69049500002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of GALAXY SHOPFITTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Mary Pearce | Oct 01, 2016 | Dimlands Road CF61 1YX Llantwit Major Tir Abad United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stephen Roger Pearce | Oct 01, 2016 | Holdings Lane Capel Llanilltern CF5 6JA Cardiff The Paddocks Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Rachel Ann Williams | Oct 01, 2016 | Dimlands Road CF61 1YX Llantwit Major Tir Abad United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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