GFS CORPORATE DIRECTOR LIMITED
Overview
| Company Name | GFS CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706943 |
| 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 GFS CORPORATE DIRECTOR LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GFS CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | Gallium House Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GFS CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GFS GENERAL PARTNER (2) LIMITED | Mar 05, 2012 | Mar 05, 2012 |
| PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED | Feb 02, 2011 | Feb 02, 2011 |
| URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED | Sep 24, 2008 | Sep 24, 2008 |
What are the latest accounts for GFS CORPORATE DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GFS CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for GFS CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Peter Anthony Dooley as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Anthony Gowdy as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael William Bailey as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Richard James Cooney as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael William Bailey as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mrs Julie Anne Edwards as a secretary on Oct 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Marina Juliana Angela Watts as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Carmelo Norris as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Director's details changed for Mr Richard James Cooney on Jan 16, 2019 | 2 pages | CH01 | ||
Who are the officers of GFS CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Peter Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | England | British | 125020990001 | |||||
| GOWDY, Barry Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | United Kingdom | British | 248989180001 | |||||
| DOOLEY, Peter Anthony | Secretary | Tubs Hill House London Road TN13 1BL Sevenoaks 4th Floor South Tower Kent | 159462500001 | |||||||
| DOOLEY, Ruth | Secretary | Kivulini Windmill Road TN13 1TN Sevenoaks Kent | British | 87619310002 | ||||||
| EDWARDS, Julie Anne | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | 289497100001 | |||||||
| HUGHES, Evelyn Mary | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | 179623250001 | |||||||
| NORRIS, Anthony Carmelo | Secretary | Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent | British | 70951730005 | ||||||
| WATTS, Marina Juliana Angela | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | 197147140001 | |||||||
| BAILEY, Michael William | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | England | British | 27633420002 | |||||
| BLACK, Mark Henry | Director | Tubs Hill House London Road TN13 1BL Sevenoaks 4th Floor South Tower Kent | United Kingdom | British | 77870630002 | |||||
| COONEY, Richard James | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | England | English | 161623470002 | |||||
| DOOLEY, Peter Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | England | British | 125020990001 | |||||
| DOOLEY, Peter Anthony | Director | London Road TN13 1BL Sevenoaks Tubs Hill House Kent | England | British | 125020990001 | |||||
| HASSALL, Jonathan Paul | Director | Tubs Hill House London Road TN13 1BL Sevenoaks 4th Floor South Tower Kent | United Kingdom | British | 100301400001 | |||||
| NORRIS, Anthony Carmelo | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | England | British | 70951730005 | |||||
| NORRIS, Anthony Carmelo | Director | London Road TN13 1BL Sevenoaks Tubs Hill House Kent | England | British | 70951730005 |
Who are the persons with significant control of GFS CORPORATE DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallium Fund Solutions Group Limited | Apr 06, 2016 | Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Station Court England | No | ||||||||||
| |||||||||||||
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