GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
COMPANY NUMBER
01438662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/07/1979
(45 years and 4 months old)
WEBSITE
https://www.icapinfo.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/1980
02/01/1991
GODSELL HOLDINGS LIMITED
View all previous names
LONDON
E1 6PW
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
07/07/1992 - 10/12/1992 (5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/07/1992 - 11/08/1998 (6 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Company Secretary Veronica Holly Ridley (926831262) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991718) has left the board |
| 09/01/2020 | New Accounts filed |
| 26/08/2019 | William Frederick Knottenbelt (926158052) has left the board |
| 26/08/2019 | Adrienne Hilary Seaman (926162488) has left the board |
| 26/08/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 26/08/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 22/08/2019 | New Board Member Adrienne Hilary Seaman (926162488) Appointed |
| 21/08/2019 | New Board Member Richard Bodnum (926121799) Appointed |
| 21/08/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 21/08/2019 | New Board Member William Frederick Knottenbelt (926158052) Appointed |
| 21/08/2019 | David Charles Ireland (916310263) has left the board |
| 21/08/2019 | Deborah Anne Abrehart (900321940) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991718) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (912884714) has left the board |
| 17/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/07/2015 | New Confirmation Statement filed |
| 05/02/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 06/01/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Board Member Stephen Gerard Caplen (909771667) Appointed |
| 27/11/2012 | Lorraine Barclay (915649849) has left the board |
| 16/10/2012 | New Accounts filed |
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