GOSWELL ENTERPRISES LIMITED
Overview
| Company Name | GOSWELL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057227 |
| 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 GOSWELL ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOSWELL ENTERPRISES LIMITED located?
| Registered Office Address | Finsbury Food Group Limited Maes-Y-Coed Road CF14 4XR Cardiff Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSWELL ENTERPRISES 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 29, 2024 |
What is the status of the latest confirmation statement for GOSWELL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for GOSWELL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Charles Staddon as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2021 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 27, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2019 | 11 pages | AA | ||||||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of GOSWELL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | Scotland | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203865150001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936740001 | |||||||||||
| LYONS, Colin Simon | Secretary | Little Orchard London Road Spellbrook CM23 4BA Bishops Stortford Hertfordshire | British | 14123490001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 140089600001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BURTON, Christopher John | Director | 9 Bloomfield Way PE28 5RH Sawtry Cambridgeshire | England | British | 118542910001 | |||||||||
| GOSWELL, Vivian | Director | 8 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 14123500002 | ||||||||||
| LYONS, Colin Simon | Director | Little Orchard London Road Spellbrook CM23 4BA Bishops Stortford Hertfordshire | England | British | 14123490001 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| STADDON, Simon Charles | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 140111110002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GOSWELL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas & Harris Limited | Apr 06, 2016 | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group | No | ||||||||||
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Natures of Control
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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