GEOBLOCKS EXPLORATION LIMITED

GEOBLOCKS EXPLORATION LIMITED

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

    Company NameGEOBLOCKS EXPLORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11809676
    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 GEOBLOCKS EXPLORATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEOBLOCKS EXPLORATION LIMITED located?

    Registered Office Address
    Springwood Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOBLOCKS EXPLORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GEOBLOCKS EXPLORATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for GEOBLOCKS EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Ralph Walton Masters as a director on Aug 20, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Frederick Leslie Cremer as a director on Mar 16, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from Chapel Court Chapel Court London SE1 1HH England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on Mar 21, 2023

    1 pagesAD01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Registered office address changed from 17 West View, Uckfield West View Uckfield TN22 1PD England to Chapel Court Chapel Court London SE1 1HH on Oct 13, 2022

    1 pagesAD01

    Registered office address changed from 6 the Glade the Glade Uckfield TN22 1EF England to 17 West View, Uckfield West View Uckfield TN22 1PD on Jul 13, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 the Glade the Glade Uckfield TN22 1EF England to 6 the Glade the Glade Uckfield TN22 1EF on Feb 25, 2021

    1 pagesAD01

    Registered office address changed from 2 Chapel Court London SE1 1HH United Kingdom to 6 the Glade the Glade Uckfield TN22 1EF on Feb 25, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Ralph Walton Masters as a director on Jul 09, 2019

    2 pagesAP01

    Appointment of Mr Guillaume Leong-Son as a director on Jul 09, 2019

    2 pagesAP01

    Appointment of Mr Frederick Leslie Cremer as a director on Jul 09, 2019

    2 pagesAP01

    Who are the officers of GEOBLOCKS EXPLORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHER, Charles
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    Director
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    United KingdomBritishCompany Director255036420001
    LEONG-SON, Guillaume
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    Director
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    MauritiusBritishBusinessman260357510001
    CREMER, Frederick Leslie
    58 Galley Lane
    Arkley
    EN5 4AL Barnet
    Ridge Cottage
    England
    Director
    58 Galley Lane
    Arkley
    EN5 4AL Barnet
    Ridge Cottage
    England
    United KingdomBritishCompany Director37422480001
    WALTON MASTERS, David Ralph
    Hatchet Lane
    SL5 8QE Ascot
    Hatchet Lane Farm
    England
    Director
    Hatchet Lane
    SL5 8QE Ascot
    Hatchet Lane Farm
    England
    EnglandBritishCompany Director7332180001

    Who are the persons with significant control of GEOBLOCKS EXPLORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Heather
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    Feb 06, 2019
    Stonehill Road
    Roxwell
    CM1 4NP Chelmsford
    Springwood
    England
    No
    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.

    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