GELIDUS LIMITED
Overview
| Company Name | GELIDUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04239446 |
| 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 GELIDUS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GELIDUS LIMITED located?
| Registered Office Address | Unit 7 Chiltern Enterprise Centre Station Road Theale RG7 4AA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GELIDUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.D.H. COOLING SERVICES LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for GELIDUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GELIDUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for GELIDUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Notification of Gelidus Holdings Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||
Cessation of Stephen David Huse as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||
Cessation of Emma Yvonne Huse as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Craig Newman as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 28, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Stephen David Huse on Jun 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Stephen David Huse on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Yvonne Huse on Jun 07, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Emma Yvonne Huse as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Emma Yvonne Huse on Feb 22, 2021 | 2 pages | CH01 | ||
Change of details for Stephen David Huse as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Stephen David Huse on Feb 22, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Who are the officers of GELIDUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSE, Stephen David | Secretary | Station Road Theale RG7 4AA Reading Unit 7, Chiltern Enterprise Centre Berkshire United Kingdom | British | 76551650001 | ||||||
| HUSE, Emma Yvonne | Director | Station Road Theale RG7 4AA Reading Unit 7, Chiltern Enterprise Centre Berkshire United Kingdom | England | British | 76551640003 | |||||
| HUSE, Stephen David | Director | Station Road Theale RG7 4AA Reading Unit 7, Chiltern Enterprise Centre Berkshire United Kingdom | England | British | 76551650003 | |||||
| NEWMAN, Craig | Director | Unit 7 Chiltern Enterprise Centre Station Road Theale RG7 4AA Reading Berkshire | England | British | 331692700001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of GELIDUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gelidus Holdings Limited | Jun 04, 2025 | Chiltern Enterprise Centre Station Road, Theale RG7 4AA Reading Unit 7 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Huse | May 29, 2016 | Purley On Thames RG8 8BG Reading 76 Wintringham Way Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Yvonne Huse | May 29, 2016 | Purley On Thames RG8 8BG Reading 76 Wintringham Way Berkshire England | Yes | ||||||||||
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