GILLINGHAM CONTRACT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
GILLINGHAM CONTRACT MANAGEMENT LTD
COMPANY NUMBER
04119644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/12/2000
(23 years and 11 months old)
WEBSITE
http://grosvenortm.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/02/2001
13/12/2001
GROSVENOR TRAVEL MANAGEMENT LIMITED
View all previous names
LONDON
SW11 2LN
Telephone: 02072339494
TPS: No
160 Falcon Road
LONDON
SW11 2LN
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 |
|---|---|---|
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILLINGHAM CONTRACT MANAGEMENT LTD?
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 GILLINGHAM CONTRACT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLINGHAM CONTRACT MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2000 - Present (23 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
05/12/2000 - Present (23 years and 11 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | New Company Secretary William John Pougher (922011669) Appointed |
| 24/11/2016 | New Board Member Paul East (921900456) Appointed |
| 24/11/2016 | Dominic Antony Joyce (912107610) has left the board |
| 24/11/2016 | New Board Member Antonios Sofianos (921900442) Appointed |
| 24/11/2016 | William John Pougher (911923514) has left the board |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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