UKBizDB.co.uk

COMPANY GUARDIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Guardian Limited. The company was founded 14 years ago and was given the registration number 07178654. The firm's registered office is in MELTON MOWBRAY. You can find them at Barker's Farm 52b Church Lane, Long Clawson, Melton Mowbray, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPANY GUARDIAN LIMITED
Company Number:07178654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barker's Farm 52b Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barker's Farm, 52b Church Lane, Long Clawson, Melton Mowbray, United Kingdom, LE14 4ND

Secretary01 April 2010Active
Barker's Farm, 52b Church Lane, Long Clawson, Melton Mowbray, United Kingdom, LE14 4ND

Director01 April 2010Active
Barker's Farm, 52b Church Lane, Long Clawson, Melton Mowbray, United Kingdom, LE14 4ND

Director01 April 2010Active
1, Fleet Place, London, EC4M 7WS

Corporate Secretary04 March 2010Active
1, Fleet Place, London, EC4M 7WS

Director04 March 2010Active
1, Fleet Place, London, EC4M 7WS

Corporate Director04 March 2010Active

People with Significant Control

Mr Keith John Tudor
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Barker's Farm, 52b Church Lane, Melton Mowbray, LE14 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Tudor
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Barker's Farm, 52b Church Lane, Melton Mowbray, LE14 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type dormant.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption small.

Download
2014-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Accounts

Accounts with accounts type total exemption small.

Download
2013-03-25Address

Change registered office address company with date old address.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.