GALLIARD CALDECOTTE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD CALDECOTTE LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GALLIARD CALDECOTTE LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12241917. The accounts status is SMALL and accounts are next due on 31/12/2024.

GALLIARD CALDECOTTE LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD CALDECOTTE HOLDCO LTD (until 07/10/2019)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN DUFFY Jan 1968 British Director 2022-02-17 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2019-10-03 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2019-10-03 UNTIL 2022-12-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2019-10-03 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Caldecotte Holdco Limited 2019-10-03 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKOUT LIMITED LOUGHTON Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTPLACE LIMITED LOUGHTON Live but... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HANDSPAN LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STONEBOND TROTTON LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
SEACOURT PROPERTIES LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
SPRINGS ETERNAL 9 UNLIMITED LOUGHTON Dissolved... NO ACCOUNTS FILED None Supplied
SEACOURT PROPERTIES TWO LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
GOODMAYES 28 LIMITED LOUGHTON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALLIARD ESTATE MANAGEMENT LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GOODMAYES HOLDINGS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
OSPREY ESTATES LIMITED BANBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHILTERN COURT PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BUTLERS WHARF LIMITED BANBURY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GHL (WITHAM) DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CROWN HOUSE BRISTOL LLP LOUGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE BUTLERS WHARF PARTNERSHIP LLP BANBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TWO FAT GITS AND AN OVEN LLP BANBURY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFTWARE QUALITY ASSURANCE (MANAGEMENT) LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SOFTWARE TESTING KNOWLEDGE GROUP LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SOFTWARE TESTING KNOWLEDGE LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SIGNATURE RESORTS (UK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
SIGNATURE RESORTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
SOMERHAZE LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNR INC LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
SILK ACCOUNTANCY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SKY CLOUD LONDON LTD LOUGHTON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
SPARKLERS AND FIREWORKS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.