GEALES CHELSEA LTD - CARDIFF


Company Profile Company Filings

Overview

GEALES CHELSEA LTD is a Private Limited Company from CARDIFF and has the status: Liquidation.
GEALES CHELSEA LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140064. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 28/09/2017.

GEALES CHELSEA LTD - CARDIFF

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015 28/09/2017

Registered Office

4385
07140064: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2017 12/02/2018

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY CLEMENT MCCARTHY Jun 1960 Irish Director 2017-02-17 CURRENT
GROUPDEAN LIMITED Corporate Director 2010-02-04 UNTIL 2011-10-07 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2010-01-29 UNTIL 2017-02-18 RESIGNED
MR GREGORY SCOTT MOLYNEUX Nov 1959 British Director 2017-02-17 UNTIL 2017-05-22 RESIGNED
JOHN STUART GODWIN GARFIELD Sep 1949 British Director 2010-02-04 UNTIL 2011-10-07 RESIGNED
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2010-01-29 UNTIL 2017-02-18 RESIGNED
MARTIN DAVIS May 1947 British Director 2010-02-04 UNTIL 2010-11-17 RESIGNED
MR PAUL ANTHONY BURTON Jan 1959 British Director 2010-05-24 UNTIL 2012-10-15 RESIGNED
MRS. SHARON ATALAY Secretary 2010-01-29 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Taylor 2016-04-06 2/1950 London   Significant influence or control
Mr Mark Nicholas John Fuller 2016-04-06 6/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Geales Chelsea Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £-776,084 equity
Abbreviated Company Accounts - GEALES CHELSEA LTD 2016-02-13 31-12-2014 £-655,012 equity

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