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GUILD CORPORATE SERVICES GROUP LIMITED

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

This company is commonly known as Guild Corporate Services Group Limited. The company was founded 20 years ago and was given the registration number 05106109. The firm's registered office is in HARROW. You can find them at Fifth Floor, 79 College Road, Harrow, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GUILD CORPORATE SERVICES GROUP LIMITED
Company Number:05106109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 79 College Road, Harrow, Middx, HA1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mountsdie, Stanmore, England, HA7 2DT

Corporate Secretary11 August 2022Active
1 Mountside, Stanmore, England, HA7 2DT

Director13 May 2004Active
5 Somin Court, Woodfield Plantation, Doncaster, DN4 8TN

Secretary21 December 2004Active
Fifth Floor, 79 College Road, Harrow, England, HA1 1BD

Secretary15 August 2011Active
Fifth Floor, 79 College Road, Harrow, England, HA1 1BD

Corporate Secretary22 August 2019Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary20 April 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Director20 April 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Director20 April 2004Active

People with Significant Control

Mr Derek Stephen Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1 Mountside, Stanmore, England, HA7 2DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type group.

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2023-07-31Accounts

Accounts with accounts type group.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Appoint corporate secretary company with name date.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type group.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type group.

Download
2019-10-23Resolution

Resolution.

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2019-08-22Officers

Appoint corporate secretary company with name date.

Download
2019-02-27Capital

Capital alter shares subdivision.

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2019-02-27Capital

Capital cancellation shares.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Resolution

Resolution.

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2019-01-24Accounts

Accounts with accounts type group.

Download
2018-10-17Capital

Capital return purchase own shares.

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2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type group.

Download
2017-09-07Officers

Termination secretary company with name termination date.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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