GASTON COMMON LTD

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

    Company NameGASTON COMMON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09465336
    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 GASTON COMMON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is GASTON COMMON LTD located?

    Registered Office Address
    Meadowside Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GASTON COMMON LTD?

    Previous Company Names
    Company NameFromUntil
    GASTONCOMMON CONSULTANCY LTDOct 24, 2019Oct 24, 2019
    SIOBHAN JORDAN CONSULTANCY LIMITEDMar 02, 2015Mar 02, 2015

    What are the latest accounts for GASTON COMMON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GASTON COMMON LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for GASTON COMMON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed gastoncommon consultancy LTD\certificate issued on 03/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2023

    RES15

    Micro company accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    9 pagesAA

    Change of details for Peter Jordan as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Registered office address changed from Meadowsdie Lower Road Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RA England to Meadowside Lower Road Little Hallingbury Bishop's Stortford CM22 7RA on May 28, 2020

    1 pagesAD01

    Confirmation statement made on Feb 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2019

    RES15

    Appointment of Mr Peter John Cox as a director on Oct 24, 2019

    2 pagesAP01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    7 pagesCS01

    Who are the officers of GASTON COMMON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Peter John
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    Director
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    United KingdomBritishCompany Director122892550002
    JORDAN, Siobhan
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    Director
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    EnglandBritishDirector195442660001

    Who are the persons with significant control of GASTON COMMON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Siobhan Jordan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Peter Cox
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    Apr 06, 2016
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    Meadowside
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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