Company Information for GLEEDS GLOBAL LIMITED
95 NEW CAVENDISH STREET, LONDON, W1W 6XF,
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Company Registration Number
07530293
Private Limited Company
Active |
Company Name | |
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GLEEDS GLOBAL LIMITED | |
Legal Registered Office | |
95 NEW CAVENDISH STREET LONDON W1W 6XF Other companies in W1W | |
Company Number | 07530293 | |
---|---|---|
Company ID Number | 07530293 | |
Date formed | 2011-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:33:06 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL EDWARD JOHN HAMPSON |
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SCOTT MICHAEL DICKS |
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NEIL EDWARD JOHN HAMPSON |
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STUART SENIOR |
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RICHARD PETER STEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN MILLER |
Director | ||
JOHN STEPHEN MURRAY |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEEDS INTERNATIONAL LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Director | 2004-01-01 | CURRENT | 1998-07-17 | Active | |
CLEMSHAW LIMITED | Director | 2018-06-27 | CURRENT | 1981-11-09 | Active | |
LOCUS CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2003-05-28 | Dissolved 2017-02-21 | |
COCENTRA LIMITED | Director | 2015-02-02 | CURRENT | 2002-04-16 | Dissolved 2017-02-07 | |
GLEEDS ENERGY LIMITED | Director | 2015-02-02 | CURRENT | 2005-07-26 | Active | |
GTV MEDIA LIMITED | Director | 2015-02-02 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
GLEEDS AMERICAS HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2007-04-16 | Active | |
GLEEDS INTERNATIONAL LIMITED | Director | 2015-02-02 | CURRENT | 2007-04-16 | Active | |
GLEEDS UK LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-15 | Active | |
GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1993-06-15 | Active | |
GLEEDS EMPLOYMENT SERVICES (LONDON) | Director | 2015-02-02 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) | Director | 2015-02-02 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (BRISTOL) | Director | 2015-02-02 | CURRENT | 1994-06-20 | Active | |
GLEEDS HEALTH & SAFETY LIMITED | Director | 2015-02-02 | CURRENT | 1996-05-31 | Active | |
GLEEDS PROPERTY SERVICES (WALES) LIMITED | Director | 2015-02-02 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
GLEEDS DIGITAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
GLEEDS MIDDLE EAST LIMITED | Director | 2015-02-02 | CURRENT | 2007-06-06 | Active | |
GLEEDS HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS FM CONSULTANCY LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS MANAGEMENT SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 1983-09-15 | Active | |
GLEEDS CAPITAL LIMITED | Director | 2015-02-02 | CURRENT | 1996-10-02 | Active | |
GLEEDS TECHNOLOGY LIMITED | Director | 2015-02-02 | CURRENT | 1998-07-02 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1998-07-17 | Active | |
GLEEDS BUILDING SURVEYING LIMITED | Director | 2015-02-02 | CURRENT | 1998-10-29 | Active | |
GLEEDS ADVISORY LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active | |
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Director | 2013-11-25 | CURRENT | 1995-07-20 | Active | |
COCENTRA EDUCATION LIMITED | Director | 2011-12-16 | CURRENT | 2003-01-24 | Dissolved 2017-01-24 | |
COCENTRA SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2000-04-12 | Dissolved 2017-01-24 | |
GLEEDS COST MANAGEMENT LIMITED | Director | 2009-08-17 | CURRENT | 2008-01-15 | Active | |
GLEEDS CORPORATE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1998-04-17 | Active | |
GLEEDS ADVISORY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GLEEDS CORPORATE SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1998-04-17 | Active | |
GLEEDS ENERGY LIMITED | Director | 2011-04-26 | CURRENT | 2005-07-26 | Active | |
GLEEDS HEALTH & SAFETY LIMITED | Director | 2011-04-26 | CURRENT | 1996-05-31 | Active | |
GLEEDS BUILDING SURVEYING LIMITED | Director | 2011-04-26 | CURRENT | 1998-10-29 | Active | |
GLEEDS UK LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
GLEEDS HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS FM CONSULTANCY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS ADVISORY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GLEEDS MIDDLE EAST LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GLEEDS AMERICAS HOLDINGS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GLEEDS INTERNATIONAL LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) | Director | 2007-02-01 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (BRISTOL) | Director | 2007-02-01 | CURRENT | 1994-06-20 | Active | |
GTV MEDIA LIMITED | Director | 2006-12-07 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
GLEEDS DIGITAL SERVICES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Director | 2001-02-15 | CURRENT | 1995-07-20 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Director | 1999-09-22 | CURRENT | 1998-07-17 | Active | |
GLEEDS CORPORATE SERVICES LIMITED | Director | 1999-03-23 | CURRENT | 1998-04-17 | Active | |
GLEEDS CAPITAL LIMITED | Director | 1998-12-14 | CURRENT | 1996-10-02 | Active | |
GLEEDS TECHNOLOGY LIMITED | Director | 1998-09-22 | CURRENT | 1998-07-02 | Active | |
GLEEDS EMPLOYMENT SERVICES (LONDON) | Director | 1994-10-17 | CURRENT | 1994-06-17 | Active | |
GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-15 | Active | |
GLEEDS MANAGEMENT SERVICES LIMITED | Director | 1991-12-05 | CURRENT | 1983-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds Aurora Counterslip Bristol BS1 6BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW PETTITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD HARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL DICKS | |
AP01 | DIRECTOR APPOINTED MR CARL ANDREW PETTITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID HUGHES | |
TM02 | Termination of appointment of Gregory David Hughes on 2019-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID HUGHES | |
AP03 | Appointment of Mr Gregory David Hughes as company secretary on 2019-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD JOHN HAMPSON | |
TM02 | Termination of appointment of Neil Edward John Hampson on 2019-01-21 | |
CH01 | Director's details changed for Mr Stuart Senior on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN MILLER | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MURRAY | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Scott Michael Dicks on 2011-09-12 | |
AR01 | 15/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL EDWARD JOHN HAMPSON / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER STEER / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SENIOR / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MURRAY / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MILLER / 15/02/2012 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DICKS / 15/02/2011 | |
AP03 | SECRETARY APPOINTED NEIL EDWARD JOHN HAMPSON | |
AP01 | DIRECTOR APPOINTED STUART SENIOR | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL DICKS | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN MURRAY | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN MILLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEEDS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLEEDS GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |