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 Number | 05832066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE L3, SOUTH FENS BUSINESS CENTRE |
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Address Line 2 | FENTON WAY |
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Post Town | CHATTERIS |
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Country | ENGLAND |
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Postcode | PE16 6TT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2017 |
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Last Made Up Date | 30/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)