GWCT NATURAL CAPITAL ADVISORY LIMITED

GWCT NATURAL CAPITAL ADVISORY LIMITED

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

    Company NameGWCT NATURAL CAPITAL ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13858049
    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 GWCT NATURAL CAPITAL ADVISORY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is GWCT NATURAL CAPITAL ADVISORY LIMITED located?

    Registered Office Address
    Burgate
    Manor
    SP6 1EF Fordingbridge
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWCT NATURAL CAPITAL ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GWCT NATURAL CAPITAL ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for GWCT NATURAL CAPITAL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 875
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mr Stephen John Oakley Catlin as a director on Apr 23, 2024

    2 pagesAP01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Bernard John Taylor as a director on Dec 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Sub-division of shares on Aug 16, 2022

    4 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Division 16/08/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Christopher Benjamin Sparrow as a director on Aug 16, 2022

    2 pagesAP01

    Termination of appointment of Teresa Ogilvy Dent as a director on Aug 16, 2022

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr Neil David Eckert as a director on May 05, 2022

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2022

    Statement of capital on Jan 19, 2022

    • Capital: GBP 750
    SH01

    Who are the officers of GWCT NATURAL CAPITAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEERAN, Nicholas John
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Secretary
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    291558680001
    CATLIN, Stephen John Oakley
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishCompany Director322584410001
    ECKERT, Neil David
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishEntrepreneur91983390001
    PAICE, James Edward Thornton, Sir
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishDirector62647960001
    SPARROW, Christopher Benjamin
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    Director
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    EnglandBritishChartered Surveyor277212390002
    TAYLOR, Bernard John
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishFarmer288456550001
    YOUNG, Jeremy Simon
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishDirector67981090002
    DENT, Teresa Ogilvy
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Director
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    EnglandBritishDirector79081690001

    Who are the persons with significant control of GWCT NATURAL CAPITAL ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    Jan 19, 2022
    Manor
    SP6 1EF Fordingbridge
    Burgate
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01503620
    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