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GILTSPUR CAPITAL LIMITED

GILTSPUR CAPITAL LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fenton Way, Chatteris. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GILTSPUR CAPITAL LIMITED has three previous names, the most recent of which was GILTSPUR CAPITAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05832066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE L3, SOUTH FENS BUSINESS CENTRE
Address Line 2FENTON WAY
Post TownCHATTERIS
CountryENGLAND
PostcodePE16 6TT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/08/2007 onwards:
GILTSPUR CAPITAL LIMITED
From 20/08/2007 to 22/08/2007:
GILTSPUR CAPITAL SERVICES LIMITED
From 28/06/2007 to 20/08/2007:
GILTSPUR CAPITAL LIMITED
Prior to 28/06/2007:
IBIS (1002) LIMITED

Directors

(The company's officers)
MR PETER JOHN CHARD
(~59 year old British national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2016
JOHN DOMINIC DEACON
(~54 year old British national)
SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, PE16 6TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 11/07/2007
MRS PENNY ESTELLE ROLFE
(~74 year old British national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2016

Shareholders

(Persons of Significant Control)
Mr John Dominic Deacon
(~54 year old British national)
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 23/04/2020

Connections

(Shared officers)
  • MR PETER JOHN CHARD
  • JOHN DOMINIC DEACON
DRAGON INFOSEC LTD
  • MR PETER JOHN CHARD
  • MRS PENNY ESTELLE ROLFE
  • MR PETER JOHN CHARD
  • MRS PENNY ESTELLE ROLFE
  • MR PETER JOHN CHARD
  • JOHN DOMINIC DEACON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GILTSPUR CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, PE16 6TT.

Map of GILTSPUR CAPITAL LIMITED at local scale
Map of GILTSPUR CAPITAL LIMITED at local scale
Map of GILTSPUR CAPITAL LIMITED at district scale
Map of GILTSPUR CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE16 6TT

Other companies with registered offices in PE16 6TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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