UKBizDB.co.uk

GLOBAL 600 LIMITED

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

This company is commonly known as Global 600 Limited. The company was founded 11 years ago and was given the registration number 08259500. The firm's registered office is in PETERBOROUGH. You can find them at Global House Saville Road, Westwood, Peterborough, Cambs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLOBAL 600 LIMITED
Company Number:08259500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Global House Saville Road, Westwood, Peterborough, Cambs, PE3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Swanns Road, Cambridge, United Kingdom, CB5 8JZ

Director18 October 2012Active
28, Horseshoe Road, Splalding, United Kingdom, PE11 3FD

Secretary18 October 2012Active

People with Significant Control

Ccw Investment Holdings Limited
Notified on:27 May 2019
Status:Active
Country of residence:England
Address:Global House, Saville Road, Peterborough, England, PE3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ccw 600 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Global Centre, Swann Road, Cambridge, England, CB5 8JZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Accounts

Accounts with accounts type small.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.