GOSWELL ENTERPRISES LIMITED - CARDIFF


Company Profile Company Filings

Overview

GOSWELL ENTERPRISES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GOSWELL ENTERPRISES LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057227. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GOSWELL ENTERPRISES 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
30 / 6 01/07/2023 31/03/2025

Registered Office

FINSBURY FOOD GROUP PLC
CARDIFF
CF14 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-18 UNTIL 2007-01-18 RESIGNED
CITY GROUP PLC Corporate Secretary 2009-06-17 UNTIL 2015-12-31 RESIGNED
MR SIMON CHARLES STADDON Dec 1962 British Director 2009-06-17 UNTIL 2022-12-05 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2009-06-17 UNTIL 2010-04-01 RESIGNED
MR COLIN SIMON LYONS Jan 1954 British Director 2007-01-18 UNTIL 2009-06-17 RESIGNED
VIVIAN GOSWELL Aug 1932 British Director 2007-01-18 UNTIL 2009-06-17 RESIGNED
CHRISTOPHER JOHN BURTON Jan 1958 British Director 2007-01-18 UNTIL 2009-06-17 RESIGNED
MR COLIN SIMON LYONS Jan 1954 British Secretary 2007-01-18 UNTIL 2009-06-17 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-01-18 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas & Harris Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
STORESURVEY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ANTHONY ALAN FOODS LTD CARDIFF WALES Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIVWELL LIMITED BOTTESFORD ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DR ZAK'S LIMITED SOUTHAMPTON Dissolved... UNAUDITED ABRIDGED 10860 - Manufacture of homogenized food preparations and dietetic food
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
UNITED CENTRAL BAKERIES LIMITED BATHGATE SCOTLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UNITED BAKERIES (BATHGATE) LIMITED BATHGATE SCOTLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIGHTBODY CELEBRATION CAKES LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
LIGHTBODY HOLDINGS LIMITED LANARKSHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UNITED BAKERIES LIMITED BATHGATE SCOTLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED HAMILTON Active DORMANT 70100 - Activities of head offices
UNITED BAKERIES (HOLDINGS) LIMITED BATHGATE SCOTLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GOSWELL ENTERPRISES LIMITED 2017-03-28 30-06-2016 £190,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ULTRAPHARM LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UK FRISBEE DEBTCO LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.