GILTSPUR TRADING GROUP LIMITED
Overview
| Company Name | GILTSPUR TRADING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08481268 |
| 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 GILTSPUR TRADING GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GILTSPUR TRADING GROUP LIMITED located?
| Registered Office Address | Suite L3, South Fens Business Centre Fenton Way PE16 6TT Chatteris England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILTSPUR TRADING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GILTSPUR TRADING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GILTSPUR TRADING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr John Dominic Deacon as a person with significant control on Apr 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr John Dominic Deacon as a person with significant control on Apr 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for John Dominic Deacon on Apr 06, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of John Dominic Deacon as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michaela Madeleine Rolfe as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of John Dominic Deacon as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Fingate Holdings Limited as a person with significant control on Sep 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Miss Michaela Madeleine Rolfe on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter John Chard on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Register inspection address has been changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on Jul 12, 2022 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on Jun 17, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GILTSPUR TRADING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Peter John | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | England | British | 129074180003 | |||||
| DEACON, John Dominic | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | Isle Of Man | British | 73776510008 | |||||
| ROLFE, Penny Estelle | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | United Kingdom | British | 177315840001 | |||||
| CHARD, Peter John | Director | Gold Street MK19 7LU Hanslope Green Manor United Kingdom | England | British | 129074180001 | |||||
| ROLFE, Michaela Madeleine | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | United Kingdom | British | 150130840005 | |||||
| WILTSHIRE, John Mark | Director | South Fens Business Centre Fenton Way PE16 6TT Chatteris Suite L3 | England | American | 131481790001 |
Who are the persons with significant control of GILTSPUR TRADING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Dominic Deacon | Dec 01, 2022 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Fingate Holdings Limited | Sep 20, 2022 | South Fens Business Centre Fenton Way PE16 6TT Chatteris Suite L3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dominic Deacon | Apr 09, 2016 | South Fens Business Centre PE16 6TT Chatteris Suite L3 Cambs United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
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