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GUARDIAN FALL LTD

GUARDIAN FALL LTD

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

    • Overview

    Company NameGUARDIAN FALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07536361
    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 GUARDIAN FALL LTD?

    • Manufacture of other technical and industrial textiles (13960) / Manufacturing

    Where is GUARDIAN FALL LTD located?

    Registered Office Address
    New Road
    ME12 1PZ Sheerness
    Undeliverable Registered Office AddressNo

    What were the previous names of GUARDIAN FALL LTD?

    Previous Company Names
    Company NameFromUntil
    CHECKMATE LIFTING & SAFETY LTDApr 29, 2014Apr 29, 2014
    HEIGHT AND RESCUE TRAINING LIMITEDFeb 21, 2011Feb 21, 2011

    What are the latest accounts for GUARDIAN FALL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GUARDIAN FALL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2025
    Next Confirmation Statement DueMar 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024
    OverdueYes

    What are the latest filings for GUARDIAN FALL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher John Zanone as a director on Jan 17, 2025

    		1 pagesTM01

    Notification of Brilliant Safety Limited as a person with significant control on Jan 17, 2025

    		2 pagesPSC02

    Cessation of Pure Safety Group Holdings Limited as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Appointment of Mr Greg Wehrmann Palmer as a director on Jan 17, 2025

    		2 pagesAP01

    Satisfaction of charge 075363610001 in full

    		1 pagesMR04

    Satisfaction of charge 075363610002 in full

    		1 pagesMR04

    Termination of appointment of Jeffrey Graham Ward as a director on Jul 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 3,651,594
    		3 pagesSH01

    Certificate of change of name

    Company name changed checkmate lifting & safety LTD\certificate issued on 09/05/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Michael Horton as a director on Nov 28, 2023

    		1 pagesTM01

    Appointment of Mr Christopher John Zanone as a director on Nov 28, 2023

    		2 pagesAP01

    Appointment of Mr Jeffrey Graham Ward as a director on Nov 28, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Oliver Paul Auston as a director on Feb 23, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GUARDIAN FALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Greg Wehrmann
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    		Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    		United StatesAmericanCompany Director331444710001
    PRICE, Richard William
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    England
    		Secretary
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    England
    		187472780001
    AUSTON, Oliver Paul
    New Road
    ME12 1PZ Sheerness
    		Director
    New Road
    ME12 1PZ Sheerness
    		United KingdomBritishDirector157920410001
    AUSTON, Paul William
    New Road
    ME12 1PZ Sheerness
    		Director
    New Road
    ME12 1PZ Sheerness
    		United KingdomBritishCompany Director157886350001
    HART, Victoria Anne
    Hart Hill
    TN27 0HW Charing
    Hart Hill Cottage
    Kent
    United Kingdom
    		Director
    Hart Hill
    TN27 0HW Charing
    Hart Hill Cottage
    Kent
    United Kingdom
    		United KingdomBritishDirector171938750001
    HORTON, David Michael
    New Road
    ME12 1PZ Sheerness
    		Director
    New Road
    ME12 1PZ Sheerness
    		United KingdomBritishDirector100258870001
    STRINGER, Anthony Robert
    New Road
    ME12 1PZ Sheerness
    England
    		Director
    New Road
    ME12 1PZ Sheerness
    England
    		EnglandBritishCompany Director56928350001
    WARD, Jeffrey Graham
    New Road
    ME12 1PZ Sheerness
    		Director
    New Road
    ME12 1PZ Sheerness
    		EnglandAmericanDirector203550740002
    WHITE, Philip
    New Road
    ME12 1PZ Sheerness
    England
    		Director
    New Road
    ME12 1PZ Sheerness
    England
    		United KingdomBritishCompany Director196494760001
    ZANONE, Christopher John
    New Road
    ME12 1PZ Sheerness
    		Director
    New Road
    ME12 1PZ Sheerness
    		EnglandBritishDirector215493440001
    CHECKMATE FLEXIBLE ENGINEERING LIMITED
    New Road
    ME12 1PZ Sheerness
    C/O
    Kent
    England
    		Director
    New Road
    ME12 1PZ Sheerness
    C/O
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number02659024
    		187469050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDIAN FALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brilliant Safety Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    		Jan 17, 2025
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number15283782
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cargo Works
    Hatfields
    SE1 9PG London
    Unit G.01
    England
    		Jun 05, 2018
    Cargo Works
    Hatfields
    SE1 9PG London
    Unit G.01
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10874688
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Paul Auston
    New Road
    ME12 1PZ Sheerness
    		Apr 06, 2016
    New Road
    ME12 1PZ Sheerness
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    ME12 1PZ Sheerness
    New Road
    United Kingdom
    		Apr 06, 2016
    ME12 1PZ Sheerness
    New Road
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06034618
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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