GYDELINE LTD
Overview
| Company Name | GYDELINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09559617 |
| 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 GYDELINE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is GYDELINE LTD located?
| Registered Office Address | North Wing, Norway House Summers Street PL22 0BT Lostwithiel Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GYDELINE LTD?
| Company Name | From | Until |
|---|---|---|
| COSIMPLEX LTD | Apr 24, 2015 | Apr 24, 2015 |
What are the latest accounts for GYDELINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GYDELINE LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for GYDELINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gydeline Group Holdings Ltd as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Gydeline Group Holdings Ltd as a person with significant control on Sep 18, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Michael James Saville as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Russell Hurtley Cosway as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Office 18, Esam Carluddon Technology Park Carluddon St. Austell Cornwall PL26 8WE England to North Wing, Norway House Summers Street Lostwithiel Cornwall PL22 0BT on Dec 29, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael James Saville as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Russell Hurtley Cosway on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 48 st. Nicholas Street Bodmin Cornwall PL31 1AG England to Office 18, Esam Carluddon Technology Park Carluddon St. Austell Cornwall PL26 8WE on Nov 02, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of GYDELINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSWAY, Andrew Russell Hurtley | Director | Summers Street PL22 0BT Lostwithiel North Wing, Norway House Cornwall England | England | British | Director | 142106030003 | ||||
| SCOTT, John Raymond | Director | Summers Street PL22 0BT Lostwithiel North Wing, Norway House Cornwall England | England | British | Retired | 231224320001 | ||||
| SAVILLE, Michael James | Director | Carluddon Technology Park Carluddon PL26 8WE St. Austell Office 18, Esam Cornwall England | England | British | Director | 197086630002 |
Who are the persons with significant control of GYDELINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gydeline Group Holdings Ltd | Sep 18, 2020 | Norway House Summers Street PL22 0BT Lostwithiel North Wing Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Russell Hurtley Cosway | Apr 06, 2016 | Summers Street PL22 0BT Lostwithiel North Wing, Norway House Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Saville | Apr 06, 2016 | Summers Street PL22 0BT Lostwithiel North Wing, Norway House Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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