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GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 01438662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-20
- Age Of Company 1979-07-20 44 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nex Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GODSELL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Company Description
- GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01438662. Its current trading status is "live". It was registered 1979-07-20. It was previously called GODSELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-07.It can be contacted at London Fruit And Wool Exchange .
Get GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Godsell Astley & Pearce (Holdings) Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 1979-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
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legacy (2022-11-01) - SH20
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legacy (2022-11-01) - CAP-SS
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resolution (2022-11-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-11-01) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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change-person-director-company-with-change-date (2021-05-19) - CH01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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accounts-with-accounts-type-full (2021-01-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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capital-allotment-shares (2020-12-01) - SH01
keyboard_arrow_right 2019
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legacy (2019-01-03) - GUARANTEE2
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legacy (2019-01-11) - AGREEMENT2
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legacy (2019-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-to-a-person-with-significant-control (2018-11-23) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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legacy (2017-01-10) - PARENT_ACC
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legacy (2017-12-07) - GUARANTEE2
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legacy (2017-01-10) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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legacy (2017-01-10) - GUARANTEE2
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change-person-director-company-with-change-date (2017-06-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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legacy (2017-12-07) - AGREEMENT2
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legacy (2017-12-20) - GUARANTEE2
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legacy (2017-12-20) - AGREEMENT2
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legacy (2017-12-20) - PARENT_ACC
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
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legacy (2016-01-11) - PARENT_ACC
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legacy (2016-01-11) - AGREEMENT2
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legacy (2016-01-11) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-29) - AA
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legacy (2014-12-29) - PARENT_ACC
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legacy (2014-12-29) - AGREEMENT2
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legacy (2014-12-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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statement-of-companys-objects (2012-02-14) - CC04
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
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resolution (2012-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-17) - TM02
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-07-06) - 288a
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legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-07-28) - 288c
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legacy (2004-08-12) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-30) - AUD
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legacy (2003-07-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-15) - 363a
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accounts-with-accounts-type-full (2002-08-22) - AA
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resolution (2002-11-27) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-06-16) - 288c
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legacy (2001-07-10) - 363a
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legacy (2001-08-22) - 288b
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legacy (2001-08-23) - 288a
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accounts-with-accounts-type-full (2001-09-25) - AA
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resolution (2001-11-03) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-01-04) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-01-04) - 288b
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legacy (2000-07-28) - 353
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legacy (2000-07-28) - 363a
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legacy (2000-10-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288c
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legacy (1999-07-13) - 363a
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legacy (1999-07-09) - 288c
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legacy (1999-06-16) - 288b
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legacy (1999-06-16) - 287
keyboard_arrow_right 1998
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legacy (1998-08-17) - 288a
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legacy (1998-07-29) - 363a
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legacy (1998-08-14) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-08) - 288b
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legacy (1998-12-23) - 225
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legacy (1998-08-17) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-07-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-06) - 288a
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legacy (1996-11-27) - 288b
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-28) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-08) - 288
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legacy (1995-02-08) - 288
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legacy (1995-02-15) - 288
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legacy (1995-05-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-11) - 363x
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legacy (1995-09-11) - 288
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legacy (1995-05-19) - 288
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accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-07-26) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-07-23) - 363x
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legacy (1993-03-12) - 287
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363x
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legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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certificate-change-of-name-company (1991-01-07) - CERTNM
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legacy (1991-01-16) - 363
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accounts-with-accounts-type-full (1991-02-06) - AA
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legacy (1991-02-25) - 288
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legacy (1991-03-07) - 288
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legacy (1991-08-16) - 363x
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legacy (1991-10-24) - 288
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resolution (1991-10-28) - RESOLUTIONS
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legacy (1991-09-12) - 288
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memorandum-articles (1991-10-28) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-05-22) - 288
keyboard_arrow_right 1989
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legacy (1989-08-10) - 363
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resolution (1989-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-18) - AA
keyboard_arrow_right 1988
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legacy (1988-02-11) - 288
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legacy (1988-02-11) - 287
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legacy (1988-10-26) - 363
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legacy (1988-10-11) - 353
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accounts-with-accounts-type-full (1988-10-26) - AA
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legacy (1988-04-26) - 363
keyboard_arrow_right 1987
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legacy (1987-04-02) - 363
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legacy (1987-04-02) - 288
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accounts-with-accounts-type-full (1987-02-25) - AA
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accounts-with-accounts-type-full (1987-02-18) - AA
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accounts-with-accounts-type-full (1987-12-31) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-14) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-07-20) - MISC