GOLD PLUS LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
GOLD PLUS LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
GOLD PLUS LTD was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957104. The accounts status is DORMANT and accounts are next due on 31/08/2024.
GOLD PLUS LTD was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957104. The accounts status is DORMANT and accounts are next due on 31/08/2024.
GOLD PLUS LTD - GREAT BOOKHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIA 45 LTD (until 25/08/2020)
CAMBRIA 45 LTD (until 25/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-11-07 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-11-07 | CURRENT | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-11-07 UNTIL 2009-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| System Day (Nominees) Ltd | 2020-06-02 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GOLD PLUS LTD | 2024-05-10 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - GOLD PLUS LTD | 2023-05-03 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - GOLD PLUS LTD | 2022-05-24 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - GOLD PLUS LTD | 2021-01-21 | 30-11-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - GOLD PLUS LTD | 2020-09-15 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2019-07-24 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2018-07-24 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2017-07-25 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2016-04-22 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2015-07-28 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - CAMBRIA 45 LTD | 2014-07-24 | 30-11-2013 | £2 Cash £2 equity |