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GOLDCARP LIMITED

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

This company is commonly known as Goldcarp Limited. The company was founded 22 years ago and was given the registration number 04281975. The firm's registered office is in CORBY. You can find them at 15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDCARP LIMITED
Company Number:04281975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom, NN18 9EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Saxon Way East, Oakley Hay Industrial Estate, Corby, United Kingdom, NN18 9EY

Secretary19 September 2001Active
15, Saxon Way East, Oakley Hay Industrial Estate, Corby, United Kingdom, NN18 9EY

Director19 September 2001Active
15, Saxon Way East, Oakley Hay Industrial Estate, Corby, United Kingdom, NN18 9EY

Director11 August 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 September 2001Active
Brook House, Hambleton Road Egleton, Oakham, LE15 8AE

Director11 August 2008Active

People with Significant Control

Mrs Anona Jane Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Brook House, Hambleton Road, Oakham, England, LE15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Robert Andrew Young
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Brook House, Hambleton Road, Oakham, England, LE15 8AE
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person secretary company with change date.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-05-07Officers

Termination director company with name termination date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-05-11Address

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

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-12-01Accounts

Change account reference date company previous extended.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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