Green Guardian Ltd. Head office in Great Bookham. Check Director.

Green Guardian Ltd, Great Bookham

Green Guardian Ltd is a private limited company. Formerly, it was called Cambria 60 Ltd (it was changed on 2020-09-04). Located at 11 Church Road, Great Bookham KT23 3PB, the aforementioned 20 years old firm was incorporated on 2003-12-15 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Maureen C. (appointed on 15 December 2009).

About
Name: Green Guardian Ltd
Number: 04995764
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Green Guardian Ltd confirmation statement filing is 2024-06-15. The most current one was sent on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: System Day (Nominees) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd owns over 3/4 of shares. The corporate PSC can be found at Church Road, Bookham, KT23 3PB Leatherhead.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 4, 2020 filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 2, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 2, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 3, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates December 15, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 15, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 16, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 30, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 30th, March 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 17th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on December 15, 2009 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 20, 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)

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