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PARKER GILES LIMITED

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

This company is commonly known as Parker Giles Limited. The company was founded 19 years ago and was given the registration number 05434186. The firm's registered office is in . You can find them at 792 Wickham Road, Croydon, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARKER GILES LIMITED
Company Number:05434186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:792 Wickham Road, Croydon, CR0 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Leaves Green Road, Keston, BR2 6DG

Director16 April 2008Active
97, Leaves Green Road, Keston, England, BR2 6DG

Director28 August 2019Active
97 Leaves Green Road, Keston, BR2 6DG

Secretary25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2005Active
97, Leaves Green Road, Keston, England, BR2 6DG

Director16 April 2008Active
59 Bishops Road, Fulham, London, SW6 7AJ

Director25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2005Active

People with Significant Control

Miss Alexia Fevronia Capsomidis
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:792 Wickham Road, CR0 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margret Ann Capsomidis
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:792 Wickham Road, CR0 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-28Officers

Termination secretary company with name termination date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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