GUNN-KARDEC LIMITED

Overview

Company Name	GUNN-KARDEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05584619
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUNN-KARDEC LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is GUNN-KARDEC LIMITED located?

Registered Office Address	The Stables 23b Lenten Street GU34 1HG Alton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GUNN-KARDEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GUNN-KARDEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for GUNN-KARDEC LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Oct 26, 2024 with updates	5 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2024	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Mar 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2023	Termination of appointment of Complete Secretarial Solutions Limited as a secretary on Sep 05, 2014	1 pages	TM02

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Director's details changed for Ms Norma Beth Escanilla on Nov 01, 2022	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Sep 16, 2022	Director's details changed for Ms Norma Beth Escanilla on Jul 18, 2022	2 pages	CH01

Sep 16, 2022	Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on Sep 16, 2022	1 pages	AD01

Jun 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2022	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jun 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on Jul 01, 2021	1 pages	AD01

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with updates	3 pages	CS01

Oct 09, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 15, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GUNN-KARDEC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESCANILLA, Norma Beth

Oct 06, 2005

Director

23b Lenten Street

GU34 1HG Alton

The Stables

Hampshire

England

British

1964-3

Co Director

108320120006

THOMAS, Howard

Oct 06, 2005

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Jun 30, 2009

Sep 05, 2014

Secretary

High Road

N12 0BP London

727-729

England

Identification Type	UK Limited Company
Registration Number	5557630

139463520001

EASTBURY PARK SECRETARIES LIMITED

Oct 06, 2005

Jun 30, 2009

Secretary

118-120 Kenton Road

HA3 8AL Harrow

Middlesex

108928500001

TESTER, William Andrew Joseph

Oct 06, 2005

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUNN-KARDEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Norma Beth Escanilla 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Oct 06, 2016	23b Lenten Street GU34 1HG Alton The Stables Hampshire England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.

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.
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