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THE GUTHRIE CORPORATION LIMITED (00840899)

THE GUTHRIE CORPORATION LIMITED (00840899) is an active UK company. incorporated on 12 March 1965. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE GUTHRIE CORPORATION LIMITED has been registered for 61 years.

Company Number
00840899
Status
active
Type
ltd
Incorporated
12 March 1965
Age
61 years
Address
Terminal 1 Percival Way, Luton, LU2 9PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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THE GUTHRIE CORPORATION LIMITED

THE GUTHRIE CORPORATION LIMITED is an active company incorporated on 12 March 1965 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE GUTHRIE CORPORATION LIMITED was registered 61 years ago.(SIC: 70100)

Status

active

Active since 61 years ago

Company No

00840899

LTD Company

Age

61 Years

Incorporated 12 March 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Terminal 1 Percival Way London Luton Airport Luton, LU2 9PA,

Previous Addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
From: 21 June 2022To: 21 June 2022
3rd Floor 105 Wigmore Street London W1U 1QY
From: 27 June 2012To: 21 June 2022
7Th Floor 20 Balderton Street London W1K 6TL
From: 12 March 1965To: 27 June 2012
Timeline

23 key events • 2010 - 2025

Funding Officers Ownership
Director Left
May 10
Director Joined
May 10
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Sept 13
Director Joined
Sept 13
Loan Secured
Mar 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
May 15
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
Apr 18
Director Left
Apr 18
Loan Cleared
Nov 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Apr 22
Director Left
Apr 22
Capital Update
Dec 23
Director Joined
Nov 25
Director Joined
Nov 25
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

229

Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2025
AAAnnual Accounts
Legacy
6 August 2025
PARENT_ACCPARENT_ACC
Legacy
6 August 2025
AGREEMENT2AGREEMENT2
Legacy
6 August 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 May 2025
AP03Appointment of Secretary
Gazette Filings Brought Up To Date
16 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2025
AAAnnual Accounts
Legacy
15 April 2025
GUARANTEE2GUARANTEE2
Gazette Notice Compulsory
15 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
13 February 2025
PARENT_ACCPARENT_ACC
Legacy
13 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Capital Statement Capital Company With Date Currency Figure
12 December 2023
SH19Statement of Capital
Legacy
12 December 2023
SH20SH20
Legacy
12 December 2023
CAP-SSCAP-SS
Resolution
12 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2023
AAAnnual Accounts
Legacy
12 December 2023
GUARANTEE2GUARANTEE2
Legacy
7 December 2023
GUARANTEE2GUARANTEE2
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 October 2023
PARENT_ACCPARENT_ACC
Legacy
12 October 2023
GUARANTEE2GUARANTEE2
Legacy
12 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2023
AAAnnual Accounts
Legacy
6 March 2023
PARENT_ACCPARENT_ACC
Legacy
9 February 2023
AGREEMENT2AGREEMENT2
Legacy
13 January 2023
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Resolution
17 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
31 March 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type
20 December 2013
RP04RP04
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 September 2013
AP01Appointment of Director
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
7 September 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 September 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 September 2012
RP04RP04
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Legacy
9 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2008
AAAnnual Accounts
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
123Notice of Increase in Nominal Capital
Resolution
18 September 2008
RESOLUTIONSResolutions
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
353353
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
17 June 2003
363sAnnual Return (shuttle)
Legacy
8 February 2003
122122
Legacy
12 August 2002
287Change of Registered Office
Auditors Resignation Company
10 August 2002
AUDAUD
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
24 July 2001
363sAnnual Return (shuttle)
Legacy
7 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
2 November 2000
244244
Legacy
1 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
3 November 1999
244244
Legacy
6 August 1999
363aAnnual Return
Legacy
25 July 1998
363aAnnual Return
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
21 July 1998
288aAppointment of Director or Secretary
Memorandum Articles
19 January 1998
MEM/ARTSMEM/ARTS
Resolution
19 January 1998
RESOLUTIONSResolutions
Resolution
19 January 1998
RESOLUTIONSResolutions
Resolution
19 January 1998
RESOLUTIONSResolutions
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
6 October 1997
353353
Legacy
6 October 1997
363aAnnual Return
Legacy
6 October 1997
363(353)363(353)
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
1 May 1997
288bResignation of Director or Secretary
Legacy
21 March 1997
287Change of Registered Office
Legacy
24 January 1997
288bResignation of Director or Secretary
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Legacy
8 August 1996
363aAnnual Return
Legacy
30 May 1996
288288
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 November 1995
288288
Legacy
29 November 1995
288288
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
23 August 1995
288288
Legacy
16 August 1995
363sAnnual Return (shuttle)
Legacy
27 June 1995
288288
Legacy
27 June 1995
288288
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Legacy
30 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 December 1994
288288
Legacy
29 November 1994
88(2)P88(2)P
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
21 October 1994
123Notice of Increase in Nominal Capital
Certificate Re Registration Public Limited Company To Private
18 October 1994
CERT10CERT10
Re Registration Memorandum Articles
18 October 1994
MARMAR
Legacy
18 October 1994
5353
Resolution
18 October 1994
RESOLUTIONSResolutions
Auditors Resignation Company
14 October 1994
AUDAUD
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Legacy
24 May 1994
288288
Legacy
26 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 1992
AAAnnual Accounts
Legacy
23 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
3 July 1991
363aAnnual Return
Accounts With Accounts Type Full
17 December 1990
AAAnnual Accounts
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
20 October 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Legacy
11 January 1989
288288
Legacy
9 December 1988
288288
Auditors Resignation Company
29 November 1988
AUDAUD
Legacy
4 November 1988
288288
Legacy
27 September 1988
288288
Legacy
27 September 1988
287Change of Registered Office
Legacy
15 September 1988
PUC 2PUC 2
Legacy
26 July 1988
PUC 2PUC 2
Legacy
18 July 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
14 July 1988
AAAnnual Accounts
Legacy
14 July 1988
363363
Legacy
12 July 1988
288288
Legacy
8 June 1988
288288
Legacy
8 June 1988
288288
Legacy
8 June 1988
288288
Legacy
8 June 1988
288288
Legacy
1 June 1988
PUC 2PUC 2
Legacy
6 May 1988
PUC 2PUC 2
Legacy
17 March 1988
PUC 2PUC 2
Legacy
11 October 1987
PUC(U)PUC(U)
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
23 August 1987
363363
Legacy
5 August 1987
PUC(U)PUC(U)
Resolution
27 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1987
AAAnnual Accounts
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 September 1986
363363
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Resolution
9 June 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 1986
AAAnnual Accounts
Legacy
3 June 1986
288288
Certificate Re Registration Private To Public Limited Company
23 March 1982
CERT5CERT5
Miscellaneous
12 March 1965
MISCMISC