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GLOBAL COMPANY FORMATION LIMITED

GLOBAL COMPANY FORMATION LIMITED

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

    • Overview

    Company NameGLOBAL COMPANY FORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05926261
    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 GLOBAL COMPANY FORMATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL COMPANY FORMATION LIMITED located?

    Registered Office Address
    c/o MARK JONES
    2 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL COMPANY FORMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL COMPANY FORMATIONS LTDSep 06, 2006Sep 06, 2006

    What are the latest accounts for GLOBAL COMPANY FORMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GLOBAL COMPANY FORMATION LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for GLOBAL COMPANY FORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Christopher Jones as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2019

    		RES15

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Notification of Mark Christopher Jones as a person with significant control on Mar 26, 2019

    		2 pagesPSC01

    Cessation of John Mervyn Jones as a person with significant control on Mar 26, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLOBAL COMPANY FORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Christopher
    c/o Mark Jones
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    England
    		Director
    c/o Mark Jones
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    England
    		United KingdomBritishManager151218820001
    CORPORATE COMPANY SECRETARIES LTD
    Blossom Street
    Micklegate Bar,
    YO24 1AE York
    2-6
    North Yorkshire
    United Kingdom
    		Secretary
    Blossom Street
    Micklegate Bar,
    YO24 1AE York
    2-6
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05926257
    		115624330001
    IMPOREX LTD
    2-6 Blossom Street
    YO24 1AE York
    North Yorkshire
    		Secretary
    2-6 Blossom Street
    YO24 1AE York
    North Yorkshire
    		115270790001
    JONES, John Mervyn
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    		Director
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    		EnglandBritishCompany Director101832690001
    WARNER, Russell Edward
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    		Director
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    		EnglandEnglishCompany Director65922960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL COMPANY FORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Jones
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    		Mar 26, 2019
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Mervyn Jones
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    		Sep 06, 2016
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0