PARAJET INTERNATIONAL LTD
Overview
| Company Name | PARAJET INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06455786 |
| 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 PARAJET INTERNATIONAL LTD?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is PARAJET INTERNATIONAL LTD located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAJET INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| GILO ADVENTURE SPORTS LIMITED | Dec 20, 2018 | Dec 20, 2018 |
| PARAJET INTERNATIONAL LTD | Jun 16, 2008 | Jun 16, 2008 |
| PARA JET INTERNATIONAL LTD | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for PARAJET INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARAJET INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PARAJET INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gilo Holdings Ltd as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 14 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 22 Chancery Lane London WC2A 1LS on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samuel Stephen Wedgwood as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Walker as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 064557860001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Satisfaction of charge 064557860002 in full | 4 pages | MR04 | ||||||||||
Notification of Gilo Holdings Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Giles Benedict Nunez Cardozo as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Samuel Stephen Wedgwood as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gilo Industries Group Limited as a person with significant control on Nov 24, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Giles Benedict Nunez Cardozo as a person with significant control on Nov 24, 2020 | 2 pages | PSC04 | ||||||||||
Registration of charge 064557860002, created on Aug 21, 2020 | 35 pages | MR01 | ||||||||||
Who are the officers of PARAJET INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Giles Benedict Nunez | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | 149055990002 | |||||
| PRIDEAUX BRUNE, Thomas Oscar Charles | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | 245894420001 | |||||
| CARDOZO, Chloe Mary | Secretary | Chaldicott Barns Tokes Lane Semley SP7 9AW Shaftesbury Unit 10 Dorset United Kingdom | British | 127117020001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEDFORD, Trevor Douglas | Director | Woodlands Road BA12 6BT Mere Beaumont Business Centre Wiltshire | Uk | British | 147624690001 | |||||
| EDMONDSON, James Donald | Director | Chaldicott Barns Tokes Lane Semley SP7 9AW Shaftesbury Unit 10 Dorset United Kingdom | England | British | 149256790003 | |||||
| EDMONDSON, James Donald | Director | Woodlands Road Mere BA12 6BT Wiltshire Beaumont Business Centre | United Kingdom | British | 149256790001 | |||||
| HEAD, Alex Edward | Director | Woodlands Road Mere BA12 6BT Wiltshire Beaumont Business Centre | United Kingdom | British | 149257020001 | |||||
| SCARAMANGA, Andrew Theodore | Director | Etsome House Etsome Hill TA11 6JD Somerton Somerset | United Kingdom | British | 91053610001 | |||||
| WALKER, Simon Christopher | Director | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | United Kingdom | British | 64985380002 | |||||
| WEDGWOOD, Samuel Stephen | Director | Semley SP7 9AW Shaftesbury Unit 14 Chaldicott Barns England | United Kingdom | British | 299846090001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARAJET INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilo Holdings Ltd | Sep 30, 2022 | Chancery Lane WC2A 1LS London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles Benedict Nunez Cardozo | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gilo Industries Group Limited | Apr 06, 2016 | Semley SP7 9AW Shaftesbury 9 Chaldicott Barns, Tokes Lane Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jim Edmondon | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Winkler | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Martin | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Murshed Al Redaini | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury Unit 14 Dorset England | Yes | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
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