COMPANY GUARDIAN LIMITED - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
COMPANY GUARDIAN LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
COMPANY GUARDIAN LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPANY GUARDIAN LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPANY GUARDIAN LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
BARKER'S FARM 52B CHURCH LANE
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4ND
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 3020 LIMITED (until 07/04/2010)
DWSCO 3020 LIMITED (until 07/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTH TUDOR | Aug 1965 | British | Director | 2010-04-01 | CURRENT |
| MR KEITH JOHN TUDOR | Nov 1962 | British | Director | 2010-04-01 | CURRENT |
| RUTH TUDOR | Secretary | 2010-04-01 | CURRENT | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2010-03-04 UNTIL 2010-04-01 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-03-04 UNTIL 2010-04-01 | RESIGNED | ||
| MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2010-03-04 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith John Tudor | 2016-04-06 | 11/1962 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ruth Tudor | 2016-04-06 | 8/1965 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Guardian Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 31-12-2022 | £42,604 equity |
| Company Guardian Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £-6,532 equity |
| Company Guardian Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £4,707 Cash £-5,944 equity |
| Company Guardian Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-23 | 31-12-2019 | £2 Cash £2 equity |
| COMPANY_GUARDIAN_LIMITED - Accounts | 2019-05-31 | 31-12-2018 | £2 Cash |