CDL GALLIARD GRAND GP LIMITED
Overview
| Company Name | CDL GALLIARD GRAND GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15109282 |
| 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 CDL GALLIARD GRAND GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CDL GALLIARD GRAND GP LIMITED located?
| Registered Office Address | C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place EC3A 6AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDL GALLIARD GRAND GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CDL GALLIARD GRAND GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CDL GALLIARD GRAND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ogier Global (Uk) Limited as a secretary on Apr 22, 2025 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yim Ming Yiong as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eik Sheng Kwek as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Stuart Solomon Conway as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CDL GALLIARD GRAND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | Secretary | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom |
| 306625390001 | ||||||||||
| CONWAY, Gary Alexander | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom | England | British | 134623880015 | |||||||||
| GUOYOU), Yong Guo Yeou (Yang | Director | Raffles Place #36-00 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | 313036040001 | |||||||||
| HIRSCHFIELD, David Joseph | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom | England | British | 236947170001 | |||||||||
| KWEK, Eik Sheng | Director | #36 - 00 Republic Plaza 048619 Singapore 9 Raffles Place Singapore | Singapore | Singaporean | 304495520001 | |||||||||
| LOPES-DIAS, Eli Joseph | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom | England | British | 293116150002 | |||||||||
| MCGINTY, Neil Andrew | Director | Bishopsgate, Ogier Offices 1936 19th Floor EC2N 4AG London 100 United Kingdom | England | British | 88319900002 | |||||||||
| YIONG, Yim Ming | Director | #12 - 01 Republic Plaza 048619 Singapore 9 Raffles Place Singapore | Singapore | Singaporean | 300747130001 | |||||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 |
What are the latest statements on persons with significant control for CDL GALLIARD GRAND GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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