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GODSHILL (CM) LIMITED

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

This company is commonly known as Godshill (cm) Limited. The company was founded 14 years ago and was given the registration number 07233436. The firm's registered office is in LONDON. You can find them at No.1, Maple Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GODSHILL (CM) LIMITED
Company Number:07233436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:No.1, Maple Place, London, W1T 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Whitfield Street, London, England, W1T 4HD

Director23 April 2010Active
No.1, Maple Place, London, United Kingdom, W1T 4BB

Director23 April 2010Active

People with Significant Control

Mr Claus Stenbaek
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Danish
Country of residence:England
Address:45, Whitfield Street, London, England, W1T 4HD
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-11-24Address

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

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Termination director company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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