Goldberg Capital Management Limited. Head office in Ely. Check Director.

Goldberg Capital Management Limited, Ely

Goldberg Capital Management Limited is a private limited company. Located at E-Space North 181 Wisbech Road, Littleport, Ely CB6 1RA, the above-mentioned 18 years old company was incorporated on 2006-01-03 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this company: Wolfgang F. (appointed on 01 April 2014).

About
Name: Goldberg Capital Management Limited
Number: 05664774
Incorporation date: 2006-01-03
End of financial year: 31 December


Address:	E-space North 181 Wisbech Road Littleport Ely CB6 1RA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Annegret B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	783	38,455	37,921	37,759
Number Shares Allotted	-	100	-	100
Fixed Assets	-	22,392	22,392	22,392
Shareholder Funds	-	-6,436	-9,024	-11,497
Total Assets Less Current Liabilities	-	-6,436	-9,024	-11,497

The date for Goldberg Capital Management Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Annegret B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 20th Sep 2022. New Address: E-Space North 181 Wisbech Road Littleport Ely CB6 1RA. Previous address: Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA filed on: 20th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
CH01	On Wed, 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
CH01	On Thu, 29th Mar 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 100.00 GBP capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA. Previous address: Sheraton House Castle Park Cambridge CB3 0AX England filed on: 19th, June 2015 \| address	Free Download (1 page)
AD01	Address change date: Fri, 10th Apr 2015. New Address: Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA. Previous address: Sheraton House Castle Park Cambridge CB3 0AX filed on: 10th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Unit 7 & 8 Avenue Business Park Brockley Road Elsworth Cambridge Cambs CB23 4EY United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, April 2014 \| address	Free Download (1 page)
TM01	Thu, 3rd Apr 2014 - the day director's appointment was terminated filed on: 3rd, April 2014 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 26th Feb 2014. Old Address: Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England filed on: 26th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 13th Jun 2013. Old Address: Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX Uk filed on: 13th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 9th, May 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, March 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
288b	On Thu, 11th Jun 2009 Appointment terminated secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/06/2009 from sheraton house, castle park cambridge cambridgeshire CB3 0AX filed on: 11th, June 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 28th Apr 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 28th Apr 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (6 pages)

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