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GORDIUS LIMITED

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

This company is commonly known as Gordius Limited. The company was founded 21 years ago and was given the registration number 04640608. The firm's registered office is in MANCHESTER. You can find them at 26 Missouri Avenue, Salford, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GORDIUS LIMITED
Company Number:04640608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Missouri Avenue, Salford, Manchester, M50 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Missouri Avenue, Salford, Manchester, M50 2NP

Secretary12 February 2009Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director14 February 2024Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director29 April 2003Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director12 February 2009Active
The Cottage, 483 Garstang Road Broughton, Preston, PR3 5JA

Secretary07 April 2003Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary17 January 2003Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director07 April 2003Active
123, Deansgate, Manchester, M3 2BU

Corporate Director17 January 2003Active

People with Significant Control

Mr Andrew William Roe
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:26 Missouri Avenue, Manchester, M50 2NP
Nature of control:
  • Significant influence or control
Mr Simon Merrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:26 Missouri Avenue, Manchester, M50 2NP
Nature of control:
  • Significant influence or control
Cerberus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Missouri Avenue, Salford, England, M50 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type small.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type small.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-06Change of name

Certificate change of name company.

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2021-08-10Officers

Termination director company with name termination date.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Change account reference date company current extended.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Change person director company with change date.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-01-31Accounts

Accounts with accounts type full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type full.

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