GEOCISA UK LIMITED
Active - Accounts Filed
General Information
NAME
GEOCISA UK LIMITED
COMPANY NUMBER
07654807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
01/06/2011
(13 years and 6 months old)
WEBSITE
www.geocisa.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 6DE
Chester House, Office Ch2.13
1-3 Brixton Road
London
SW9 6DE
SW9 6DE
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 |
|---|---|---|
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | Jeronimo Cruz Diez Del Corral (919508654) has left the board |
Credit Risk Overview
Want to learn more about GEOCISA UK 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 GEOCISA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOCISA UK 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 |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2011 - 24/05/2018 (6 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | Jeronimo Cruz Diez Del Corral (919508654) has left the board |
| 14/12/2023 | Javier Teulon Ramirez (919081160) has left the board |
| 14/12/2023 | Santiago Garcia Salvador (923636253) has left the board |
| 14/12/2023 | New Company Secretary Jonathan Alan Armstrong (931700376) Appointed |
| 14/12/2023 | New Board Member Pablo Fernandez Fernandez (931667217) Appointed |
| 14/12/2023 | New Board Member Ricardo Garcia De Jalon Morga (931667410) Appointed |
| 14/12/2023 | New Board Member Alonso Perez Gomez (931700490) Appointed |
| 11/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/11/2020 | Jose Maria Castillo Lacabex (926889240) has left the board |
| 04/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Adolfo Valderas Martinez (925084965) has left the board |
| 17/04/2020 | New Board Member Jose Maria Castillo Lacabex (926889240) Appointed |
| 24/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 03/10/2018 | Ignacio Segura Surinach (916049450) has left the board |
| 01/10/2018 | New Board Member Adolfo Valderas Martinez (925084965) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/08/2017 | Diego Miguel Zumaquero Garcia (917931108) has left the board |
| 07/08/2017 | New Board Member Santiago Garcia Salvador (923636253) Appointed |
| 26/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 20/02/2015 | Ricardo Martin De Bustamante Vega (916899048) has left the board |
| 19/02/2015 | New Board Member Jeronimo Cruz Diez Del Corral (919508654) Appointed |
| 19/02/2015 | New Board Member Javier Teulon Ramirez (919081160) Appointed |
| 19/02/2015 | Felix Jose Munoz Martinez (916049452) has left the board |
| 08/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 27/06/2013 | Eloy Dominguez-Adame Bozzano (916899062) has left the board |
| 27/06/2013 | New Board Member Diego Miguel Zumaquero Garcia (917931108) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 10/10/2012 | Change in Reg. Office |
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