UKBizDB.co.uk

GOTHIC CRELLON LIMITED

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

This company is commonly known as Gothic Crellon Limited. The company was founded 59 years ago and was given the registration number 00844481. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOTHIC CRELLON LIMITED
Company Number:00844481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary04 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director17 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 September 2010Active
1 Fortrose Close, College Town, Sandhurst, GU47 0XF

Secretary11 May 2001Active
Windrush Castle Road, Woking, GU21 4ES

Secretary01 April 2006Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary01 April 2017Active
Waters Edge Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Secretary-Active
Oakfield, 244 Long Lane, Hillingdon, UB10 9PB

Secretary02 August 2004Active
Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB

Secretary02 September 2019Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary05 June 2009Active
10 Kipling Close, Thatcham, RG18 3AY

Director01 January 2000Active
Edgton Little Tangley, Wonersh, Guildford, GU5 0PW

Director27 September 1993Active
27 Casterbridge Lane, Weyhill, Andover, SP11 0SY

Director01 April 2001Active
24, Malthouse Close, Church Crookham, GU52 6TB

Director05 June 2009Active
Hythe House, 10 Moor Place, Windlesham, GU20 6JS

Director-Active
1 Fortrose Close, College Town, Sandhurst, GU47 0XF

Director01 April 2002Active
Ferndale Heath Ride, Finchampstead, Wokingham, RG11 3QJ

Director-Active
21 Mickle Hill, Little Sandhurst, GU47 8QP

Director02 January 1998Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 April 2017Active
Waters Edge Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Director-Active
10 Redding Drive, Amersham, HP6 5PX

Director27 September 1993Active
Platt Common House, Platt Common St Mary's Platt, Sevenoaks, TN15 8JX

Director-Active
52 Tottehale Close, Baddesley, Southampton, SO52 9NQ

Director01 April 2001Active
75 Farrfield, Swindon, SN2 7QJ

Director01 April 2001Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Director05 June 2009Active
1, Highfields, Overton, RG21 3PH

Director01 January 2000Active
3 Lapwing Rise, Whitchurch, RG28 7SU

Director02 April 1993Active
Touchwood 12 Victoria Drive, Blackwater, Camberley, GU17 0PN

Director-Active

People with Significant Control

Bosunmark Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Chancellor Court Occam Road, Guildford, United Kingdom, GU2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.