GUPI (TF) LIMITED
Active - Accounts Filed
General Information
NAME
GUPI (TF) LIMITED
COMPANY NUMBER
09058102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
caldicotthall.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2014
25/05/2016
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
View all previous names
CHELMSFORD
CM2 6SS
189-193 Earls Court Road
London
SW5 9AN
2 Hopkins Mead
CHELMSFORD
CM2 6SS
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 |
|---|---|---|
| DAVID KIRCH HOLDINGS LTD | N/A | N/A |
| GUPI (TF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Gary Thomas Lever (908322453) has left the board |
Credit Risk Overview
Want to learn more about GUPI (TF) 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 GUPI (TF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUPI (TF) 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 |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 46 Past: 75 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 51 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID KIRCH CHARITABLE TRUST | N/A | N/A |
| CHANNEL HOTELS & PROPERTIES LTD | N/A | N/A |
| CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| 186 WHITTINGTON ROAD LIMITED | Company is dissolved | View Report |
| DAVID KIRCH HOLDINGS LTD | N/A | N/A |
| CROWN LODGE SECURITIES LIMITED | Non-Trading | View Report |
| GUPI (TF) LIMITED | Active - Accounts Filed | View Report |
| SOLITUDE REDEMPTION LIMITED | Company is dissolved | View Report |
| ST. UNY MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| SUNNINGDALE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRURO LAND LIMITED | Active - Accounts Filed | View Report |
| OCEANS REACH (TRURO) LTD | Company is dissolved | View Report |
| TRICKY TRURO LTD | Active - Accounts Filed | View Report |
| TRICKY TRURO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Gary Thomas Lever (908322453) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 06/01/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
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