SUSTAINABLE GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

SUSTAINABLE GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SUSTAINABLE GROUP LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUSTAINABLE GROUP LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 DRAKE WALK, BRIGANTINE PLACE
CARDIFF
CF10 4AN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR GABRIEL JUDE GALLAGHER Feb 1971 British Director 2000-12-29 CURRENT
MISS CHRISTINA MARIE WOODMAN Secretary 2016-02-11 CURRENT
DAVID GARETH THOMAS Mar 1973 British Director 2000-12-29 UNTIL 2003-06-09 RESIGNED
EUGENE JEAN HOEBERECHTS Jul 1938 Dutch Director 2002-03-20 UNTIL 2015-11-30 RESIGNED
FILBUK NOMINEES LIMITED Director 1999-10-06 UNTIL 2000-12-29 RESIGNED
KATE DACHOSWSKI Jan 1957 British Director 2003-04-25 UNTIL 2005-03-09 RESIGNED
ANDREW JOHN BLOWER May 1962 British Director 2000-12-29 UNTIL 2002-09-25 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1999-10-06 UNTIL 2000-12-29 RESIGNED
DOCTOR GABRIEL JUDE GALLAGHER Feb 1971 British Secretary 2002-09-26 UNTIL 2016-02-11 RESIGNED
ANDREW JOHN BLOWER May 1962 British Secretary 2000-12-29 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Gabriel Jude Gallagher 2016-04-06 2/1971 Cardiff   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SUSTAINABLE_GROUP_LIMITED - Accounts 2023-09-30 31-12-2022 £582,646 Cash £1,886,493 equity
SUSTAINABLE_GROUP_LIMITED - Accounts 2022-10-01 31-12-2021 £588,751 Cash £1,599,143 equity
SUSTAINABLE_GROUP_LIMITED - Accounts 2021-10-01 31-12-2020 £675,071 Cash £1,493,663 equity
SUSTAINABLE_GROUP_LIMITED - Accounts 2020-10-14 31-12-2019 £103,131 Cash £891,929 equity
SUSTAINABLE_GROUP_LIMITED - Accounts 2019-09-26 31-12-2018 £227,925 Cash £384,752 equity
SUSTAINABLE_GROUP_LIMITED - Accounts 2018-09-29 31-12-2017 £182,768 Cash £285,899 equity
Sustainable Group Limited - Accounts to registrar - small 17.2 2017-11-01 31-12-2016 £100,898 Cash £234,689 equity

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