GALLIARD CALDECOTTE LIMITED
Overview
| Company Name | GALLIARD CALDECOTTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12241917 |
| 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 GALLIARD CALDECOTTE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GALLIARD CALDECOTTE LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIARD CALDECOTTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD CALDECOTTE HOLDCO LTD | Oct 03, 2019 | Oct 03, 2019 |
What are the latest accounts for GALLIARD CALDECOTTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GALLIARD CALDECOTTE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for GALLIARD CALDECOTTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mr Christopher John Duffy as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Galliard Caldecotte Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Registration of charge 122419170001, created on Dec 09, 2019 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Allan William Porter as a secretary on Oct 03, 2019 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Oct 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GALLIARD CALDECOTTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 298363470090 | ||||
| DUFFY, Christopher John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 142129600001 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 263073310001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Company Director | 189234530001 |
Who are the persons with significant control of GALLIARD CALDECOTTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Caldecotte Holdco Limited | Oct 03, 2019 | Langston Road Loughton 3rd Floor, Sterling House United Kingdom | No | ||||||||||
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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