GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
Overview
| Company Name | GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07057397 |
| 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 GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCNS NO.2 LIMITED | Jan 26, 2016 | Jan 26, 2016 |
| CONNECTION CAPITAL NOMINEE LIMITED | Dec 05, 2009 | Dec 05, 2009 |
| CONNECTION CAPITAL MANAGEMENT LIMITED | Oct 26, 2009 | Oct 26, 2009 |
What are the latest accounts for GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Hussey as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas George Rush as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Sarah Jane Victoria Souter as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Martin John Montogomery as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Timothy Metcalfe as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Appointment of Sarah Jane Victoria Souter as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Oliver Durrant as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Nicholas Gill as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Ian Reed as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Director's details changed for Thomas George Rush on Mar 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Timothy Metcalfe as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Louise Elliott as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Who are the officers of GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands |
| 93128710003 | ||||||||||
| CLIFF, Paul | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | British | 141362200001 | |||||||||
| ELLIOTT, Victoria Louise | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 261684620001 | |||||||||
| HUSSEY, Matthew James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | British | 225840080001 | |||||||||
| MONTOGOMERY, Martin John | Director | 1 Paternoster Square EC4M 7DX London C/O Gateley Legal England | England | British | 300879450001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 7966270004 | |||||||||
| BENNETT, Naomi Anne | Secretary | c/o Bee Tax Consultants Limited High Street Chesterton CB4 1ND Cambridge 25-27 Cambs United Kingdom | 146544840001 | |||||||||||
| CARR, Julian Edward | Director | c/o Connection Capital Llp Caswell Science & Technology Park Caswell NN12 8EQ Towcester The Stables Northamptonshire United Kingdom | United Kingdom | British | 141307960001 | |||||||||
| DALE, Bernard John | Director | Caswell Science & Technology Park Caswell NN12 8EQ Towcester C/O Connection Capital Llp Northamptonshire England | England | British | 106438400001 | |||||||||
| DURRANT, Thomas Oliver | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | British | 166672810001 | |||||||||
| GILL, Simon Nicholas | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 141362190003 | |||||||||
| HEARD, Susan Gilmore | Director | Caswell Science & Technology Park Caswell NN12 8EQ Towcester C/O Connection Capital Llp Northamptonshire England | United Kingdom | British | 148467740002 | |||||||||
| MADDEN, Claire Estelle | Director | Caswell Science & Technology Park Caswell NN12 8EQ Towcester C/O Connection Capital Llp Northamptonshire England | United Kingdom | British | 78061950003 | |||||||||
| METCALFE, Mark Timothy | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 170571630001 | |||||||||
| MITCHELL, Darren Paul | Director | Caswell Science & Technology Park Caswell NN12 8EQ Towcester C/O Connection Capital Llp Northamptonshire England | United Kingdom | British | 120968310001 | |||||||||
| REED, Christopher Ian | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | British | 204484350001 | |||||||||
| RUSH, Thomas George | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 236603970004 | |||||||||
| SOUTER, Sarah Jane Victoria | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 300850220001 |
Who are the persons with significant control of GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley Custodian And Nominee Services Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | 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