This company is commonly known as Gentian Investments Limited. The company was founded 18 years ago and was given the registration number 05516269. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GENTIAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05516269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 146 New London Road, Chelmsford, Essex, CM2 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 146, New London Road, Chelmsford, England, CM2 0AW | Director | 22 July 2005 | Active |
| 146, New London Road, Chelmsford, England, CM2 0AW | Director | 22 July 2005 | Active |
| 66 High Woolaston, Lydney, GL15 6PX | Secretary | 22 July 2005 | Active |
| 146, New London Road, Chelmsford, England, CM2 0AW | Secretary | 22 July 2005 | Active |
| 16 Station Road, Wivenhoe, Colchester, CO7 9DH | Director | 22 July 2005 | Active |
| 15 South Hanningfield Way, Runwell, Wickford, SS11 7DR | Director | 29 October 2007 | Active |
| Gentian Capital Limited | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 146, New London Road, Chelmsford, England, CM2 0AW |
| Nature of control | : |
|
| Gentian Partnerships Limited | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 146, New London Road, Chelmsford, England, CM2 0AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Officers | Change person director company with change date. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-27 | Officers | Change person director company with change date. | Download |
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