Claude Goldsmith Group Holdings Limited

Company Name	Claude Goldsmith Group Holdings Limited
Director	Brian John Strickland
Company Status	Active
Company Number	06358066
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Brian John Strickland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Salisbury Road Leigh On Sea Essex SS9 2JX

Secretary Name	Mr Stephen Cook
Status	Current
Appointed	01 December 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	1st Floor Cobat House 1446-1448 London Road Leigh On Sea Essex SS9 2UT

Secretary Name	Barrons Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 December 2010)
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Contact

Website	sandhurstnewhomes.com
Email address	[email protected]
Telephone	01702 719777
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Mr Brian John Strickland 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,109
Cash	£6,423
Current Liabilities	£2,096,726

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

12 May 2011	Delivered on: 31 August 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199-207 west road westcliff on sea essex. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 November 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
17 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2020	Change of share class name or designation (2 pages)
15 August 2020	Particulars of variation of rights attached to shares (2 pages)
4 August 2020	Notification of Strickland Enterprises Holdings Limited as a person with significant control on 27 July 2020 (2 pages)
4 August 2020	Cessation of Brian John Strickland as a person with significant control on 27 July 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
15 August 2018	Secretary's details changed for Mr Stephen Cook on 17 July 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with updates (7 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 November 2016	Change of share class name or designation (2 pages)
28 November 2016	Change of share class name or designation (2 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 600 (4 pages)
17 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 600 (4 pages)
17 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 400 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 400 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 400 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 400 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 400 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 400 (4 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Particulars of a mortgage or charge/co extend / charge no: 1 (7 pages)
31 August 2011	Particulars of a mortgage or charge/co extend / charge no: 1 (7 pages)
6 July 2011	Appointment of Mr Stephen Cook as a secretary (2 pages)
6 July 2011	Appointment of Mr Stephen Cook as a secretary (2 pages)
5 July 2011	Termination of appointment of Barrons Limited as a secretary (1 page)
5 July 2011	Termination of appointment of Barrons Limited as a secretary (1 page)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 May 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
23 May 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
16 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
16 December 2010	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
10 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
8 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
8 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
2 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 2 December 2010 (1 page)
1 September 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 December 2008	Return made up to 31/08/08; full list of members (3 pages)
9 December 2008	Return made up to 31/08/08; full list of members (3 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 300/400\ (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 300/400\ (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 09/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
31 August 2007	Incorporation (30 pages)
31 August 2007	Incorporation (30 pages)

Claude Goldsmith Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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