CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 06358066
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED are www.claudegoldsmithgroupholdings.co.uk, and www.claude-goldsmith-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Claude Goldsmith Group Holdings Limited is a Private Limited Company. The company registration number is 06358066. Claude Goldsmith Group Holdings Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Claude Goldsmith Group Holdings Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . COOK, Stephen is a Secretary of the company. STRICKLAND, Brian John is a Director of the company. Secretary BARRONS LIMITED has been resigned. Secretary COBAT SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOK, Stephen
Appointed Date: 01 December 2010
Director
STRICKLAND, Brian John
Appointed Date: 31 August 2007
74 years old

Resigned Directors

Secretary
BARRONS LIMITED
Resigned: 01 December 2010
Appointed Date: 30 November 2010
Secretary
COBAT SECRETARIAL SERVICES LTD
Resigned: 30 November 2010
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Brian John Strickland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 22/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Change of share class name or designation
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
30 Jul 2008
Particulars of contract relating to shares
30 Jul 2008
Ad 09/05/08\gbp si 100@1=100\gbp ic 200/300\
30 Jul 2008
Particulars of contract relating to shares
30 Jul 2008
Ad 09/05/08\gbp si 100@1=100\gbp ic 100/200\
31 Aug 2007
Incorporation

CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED Charges

12 May 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 199-207 west road westcliff on sea essex.

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