GALLIARD CALDECOTTE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD CALDECOTTE LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GALLIARD CALDECOTTE LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12241917. The accounts status is SMALL and accounts are next due on 31/12/2024.

GALLIARD CALDECOTTE LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support 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

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD CALDECOTTE HOLDCO LTD (until 07/10/2019)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN DUFFY Jan 1968 British Director 2022-02-17 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2019-10-03 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2019-10-03 UNTIL 2022-12-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2019-10-03 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Caldecotte Holdco Limited 2019-10-03 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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