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C V GONZALEZ LTD

C V GONZALEZ LTD

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

    • Overview

    Company NameC V GONZALEZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11796631
    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 C V GONZALEZ LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C V GONZALEZ LTD located?

    Registered Office Address
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C V GONZALEZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2025
    Next Accounts Due OnOct 29, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for C V GONZALEZ LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for C V GONZALEZ LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Jan 30, 2024 to Jan 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Celia Gonzalez as a director on Jan 30, 2019

    		2 pagesAP01

    Notification of Celia Gonzalez as a person with significant control on Jan 30, 2019

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 30, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Jan 30, 2019

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C V GONZALEZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ, Celia
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		EnglandBritishDirector255410040001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C V GONZALEZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jan 30, 2019
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mrs Celia Gonzalez
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		Jan 30, 2019
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		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.
    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