GUZELIAN LIMITED

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

    Company NameGUZELIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041786
    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 GUZELIAN LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is GUZELIAN LIMITED located?

    Registered Office Address
    Cathedral House 26-28 Church Bank
    BD1 4DZ Bradford
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUZELIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GUZELIAN LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for GUZELIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Asadour William Guzelian on Jul 01, 2020

    2 pagesCH01

    Termination of appointment of Timothy Ronald Eastwood as a secretary on Jul 01, 2020

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Change of details for Mr Asadour William Guzelian as a person with significant control on Aug 05, 2019

    2 pagesPSC04

    Director's details changed for Asadour William Guzelian on Aug 05, 2019

    2 pagesCH01

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Change of details for Mr Asadour William Guzelian as a person with significant control on Apr 18, 2019

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Secretary's details changed for Mr Timothy Ronald Eastwood on Oct 18, 2016

    1 pagesCH03

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Who are the officers of GUZELIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUZELIAN, Asadour William
    Church Bank
    BD1 4DZ Bradford
    Cathedral House 26-28
    Yorkshire
    United Kingdom
    Director
    Church Bank
    BD1 4DZ Bradford
    Cathedral House 26-28
    Yorkshire
    United Kingdom
    EnglandBritish71306190002
    EASTWOOD, Timothy Ronald
    Bent Lane
    Sutton-In-Craven
    BD20 7AL Keighley
    Lismore
    England
    Secretary
    Bent Lane
    Sutton-In-Craven
    BD20 7AL Keighley
    Lismore
    England
    British25537070001
    GORE, Steven Robert
    51 Dalecroft Rise
    Allerton
    BD15 9AT Bradford
    West Yorkshire
    Secretary
    51 Dalecroft Rise
    Allerton
    BD15 9AT Bradford
    West Yorkshire
    British71306220001
    GUZELIAN, Rahel
    145 Heaton Road
    BD9 4RZ Bradford
    West Yorkshire
    Secretary
    145 Heaton Road
    BD9 4RZ Bradford
    West Yorkshire
    British79561800001
    MCWHINNIE, Alexander Clayton
    58 Upper Carr Lane
    Calverley
    LS28 5QE Pudsey
    West Yorkshire
    Secretary
    58 Upper Carr Lane
    Calverley
    LS28 5QE Pudsey
    West Yorkshire
    British73527590001
    PORTER, Graeme
    100 Cliffe Avenue
    Baildon
    BD17 6PD Shipley
    West Yorkshire
    Secretary
    100 Cliffe Avenue
    Baildon
    BD17 6PD Shipley
    West Yorkshire
    British87777590001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of GUZELIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asadour William Guzelian
    Church Bank
    BD1 4DZ Bradford
    Cathedral House 26-28
    Yorkshire
    Apr 06, 2016
    Church Bank
    BD1 4DZ Bradford
    Cathedral House 26-28
    Yorkshire
    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.

    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