Giltspur Trading Group Limited. Head office in Chatteris. Check Director.

Giltspur Trading Group Limited, Chatteris

Giltspur Trading Group Limited is a private limited company. Located at Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT, this 11 years old company was incorporated on 2013-04-09 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this business: Peter C. (appointed on 13 October 2016), John D. (appointed on 09 April 2013), Penny R. (appointed on 09 April 2013).

About
Name: Giltspur Trading Group Limited
Number: 08481268
Incorporation date: 2013-04-09
End of financial year: 31 March


Address:	Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

John D.

1 December 2022

Nature of control:	right to appoint and remove directors

Fingate Holdings Limited

20 September 2022

Address	Suite L3 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	14279260
Nature of control:	75,01-100% shares 75,01-100% voting rights

John D.

9 April 2016 - 20 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	300	300	2,041	1,201	16,319	128,081	14,477	413,397
Fixed Assets	100	100	100,241	100,241	100,241	140	140	-
Total Assets Less Current Liabilities	400	400	101,582	100,722	115,840	127,501	13,897	-
Intangible Fixed Assets	100	100	-	-	-	-	-	-
Shareholder Funds	400	400	-	-	-	-	-	-

The deadline for Giltspur Trading Group Limited confirmation statement filing is 2024-04-23. The most recent one was sent on 2023-04-09. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register. Fingate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Fens Business Centre, Fenton Way, PE16 6TT Chatteris.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Thu, 1st Dec 2022 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Thu, 1st Dec 2022 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 17th Nov 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 20th Sep 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 20th Sep 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 18th Jul 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England at an unknown date to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT filed on: 13th, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England on Tue, 12th Jul 2022 to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT filed on: 12th, July 2022 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England at an unknown date to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT filed on: 20th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England on Fri, 17th Jun 2022 to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT filed on: 17th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 9th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 3rd, September 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/08/21 filed on: 3rd, September 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, September 2021 \| resolution	Free Download (1 page)
SH19	Capital declared on Fri, 3rd Sep 2021: 204.00 GBP filed on: 3rd, September 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 9th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT on Mon, 23rd Nov 2020 to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU filed on: 23rd, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, April 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 20th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AD03	Registered inspection location new location: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU. filed on: 4th, January 2017 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 23rd Dec 2016: 1400.00 GBP filed on: 4th, January 2017 \| capital	Free Download (3 pages)
AP01	On Thu, 13th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 400.00 GBP capital
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Feb 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 22nd, April 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014 filed on: 22nd, April 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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