GILTSPUR CAPITAL LIMITED - CHATTERIS


Company Profile Company Filings

Overview

GILTSPUR CAPITAL LIMITED is a Private Limited Company from CHATTERIS ENGLAND and has the status: Active.
GILTSPUR CAPITAL LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GILTSPUR CAPITAL LIMITED - CHATTERIS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE L3, SOUTH FENS BUSINESS CENTRE
CHATTERIS
PE16 6TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GILTSPUR CAPITAL SERVICES LIMITED (until 22/08/2007)
GILTSPUR CAPITAL LIMITED (until 20/08/2007)
IBIS (1002) LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENNY ESTELLE ROLFE Jun 1949 British Director 2016-12-14 CURRENT
JOHN DOMINIC DEACON Aug 1969 British Director 2007-07-11 CURRENT
MR PETER JOHN CHARD Dec 1964 British Director 2016-12-14 CURRENT
DECHERT NOMINEES LIMITED Corporate Director 2006-05-30 UNTIL 2007-07-11 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2007-07-05 UNTIL 2013-03-05 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2006-05-30 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dominic Deacon 2020-04-23 8/1969 Chatteris   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Giltspur Trading Group Limited 2016-12-12 - 2020-04-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CENTURION CAPITAL UK LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
GILTSPUR TRADING GROUP LIMITED CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GILTSPUR LEX LIMITED CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DRAGON INFOSEC LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
GILTSPUR SERVICES LIMITED CHATTERIS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GC LAND LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAVEN MINT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEMTUM SERVICES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FINGATE HOLDINGS LIMITED CHATTERIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTAIR CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GILTSPUR LEX 1 LLP CHATTERIS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GILTSPUR CAPITAL LIMITED 2024-06-08 31-03-2024 £42 Cash
GILTSPUR CAPITAL LIMITED 2023-05-04 31-03-2023 £1,382 Cash £400,662 equity
GILTSPUR CAPITAL LIMITED 2022-05-17 31-03-2022 £2,346 equity
GILTSPUR CAPITAL LIMITED 2021-08-21 31-03-2021 £91,858 equity
GILTSPUR CAPITAL LIMITED 2020-04-10 31-03-2020 £92,583 equity
GILTSPUR CAPITAL LIMITED 2019-05-14 31-03-2019 £98,449 equity
Giltspur Capital Ltd - Filleted accounts 2018-05-12 31-03-2018 £2,911 Cash £84,972 equity
Giltspur Capital Ltd - Filleted accounts 2017-05-31 31-03-2017 £50,814 Cash £140,885 equity
Giltspur Capital Limited - Abbreviated accounts 2016-05-04 31-03-2016 £5,598 Cash
Giltspur Capital Limited - Abbreviated accounts 2015-06-19 31-03-2015 £41,624 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE CONSERVATORIES LIMITED CHATTERIS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
H AUSTWICK (LEAD & COPPER ROOFING) LIMITED CHATTERIS Active MICRO ENTITY 41100 - Development of building projects
J9 SOLUTIONS (UK) LIMITED CHATTERIS UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GRAHAM GARAGE LTD CHATTERIS ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GILTSPUR TRADING GROUP LIMITED CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPROVE IT LTD CHATTERIS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRAHAM'S CONSTRUCTION AND ELECTRICAL ENGINEERING LTD CHATTERIS ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
VANGUARD FIRE CONSULTANCY LTD CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BUSINESS READY LTD CHATTERIS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management