GUARDIAN SHARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN SHARE COMPANY LIMITED
COMPANY NUMBER
04863720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/12/2003
10/06/2004
CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED
View all previous names
LONDON
E8 3SE
Ground Floor
Industry House
21 Whiston Road
London
E2 8EX
Unit 4, Bayford Street Industria
Unit 4, Bayford Street Industria
London
E8 3SE
E8 3SE
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN SHARE COMPANY 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 GUARDIAN SHARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN SHARE COMPANY 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | Lebi Gabriel Hudson (923245022) has left the board |
| 07/07/2023 | Som Toohey (929463438) has left the board |
| 07/07/2023 | New Board Member Harold Calderon Meza (931091169) Appointed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Alexander Findlay Maitland (929463634) Appointed |
| 13/04/2022 | Mila Georgieva Georgieva (925856226) has left the board |
| 13/04/2022 | New Board Member Som Toohey (929463438) Appointed |
| 12/04/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | Andrew George Horton (916762078) has left the board |
| 14/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Monica Stella Middleton (910253651) Appointed |
| 03/01/2020 | John Shaw (913832240) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Mila Georgieva Georgieva (925856226) Appointed |
| 20/05/2019 | Monica Stella Middleton (910253651) has left the board |
| 14/03/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | John Alexander Dunlop (923174153) has left the board |
| 02/07/2018 | New Company Secretary James Andrew Nixon (924790392) Appointed |
| 02/06/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Lebi Gabriel Hudson (923245022) Appointed |
| 22/05/2017 | New Company Secretary John Alexander Dunlop (923174153) Appointed |
| 19/05/2017 | Rachel Sudweeks (916958662) has left the board |
| 19/05/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 02/06/2016 | New Board Member Monica Stella Middleton (910253651) Appointed |
| 01/06/2016 | Andrew Kobia Ethuru (914809909) has left the board |
| 01/06/2016 | Patrick William James Hynes (914751906) has left the board |
| 01/06/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/09/2013 | New Board Member Patrick William James Hynes (914751906) Appointed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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