Introduction
Watch Company
G
GOSSCO2012 LTD
GOSSCO2012 LTD is an active company incorporated on 18 November 2013 with the registered office located in Chesterfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOSSCO2012 LTD was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08779767
LTD Company
Age
12 Years
Incorporated 18 November 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 2 December 2025
For period ending 18 November 2025
Previous Company Names
GOSSCO 2112 LIMITED
From: 18 November 2013To: 23 April 2014
Address
Peel Buildings 201 Derby Road Chesterfield, S40 2ET,
Previous Addresses
Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ
From: 11 June 2014To: 8 December 2025
Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom
From: 18 November 2013To: 11 June 2014
22 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Funding Round
Dec 14
Capital Allotment Shares
Director Left
Oct 15
Termination Director Company With Name T...
Share Issue
Jun 19
Capital Alter Shares Subdivision
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
2
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Paul Gareth
Active201 Derby Road, ChesterfieldS40 2ET
Born May 1958
Director
Appointed 30 May 2014
CUNNINGHAM, Paul Gareth
201 Derby Road, ChesterfieldS40 2ET
Born May 1958
Director
30 May 2014
Active
LAW, Richard David
ResignedAbbeydale Road South, SheffieldS17 3LJ
Secretary
Appointed 30 May 2014
Resigned 02 Nov 2015
LAW, Richard David
Abbeydale Road South, SheffieldS17 3LJ
Secretary
30 May 2014
Resigned 02 Nov 2015
Resigned
MELLOR, Helen
ResignedLumford Mill, BakewellDE45 1GS
Secretary
Appointed 18 Nov 2013
Resigned 26 Aug 2014
MELLOR, Helen
Lumford Mill, BakewellDE45 1GS
Secretary
18 Nov 2013
Resigned 26 Aug 2014
Resigned
LAW, Richard David
ResignedAbbeydale Road South, SheffieldS17 3LJ
Born January 1962
Director
Appointed 07 Mar 2014
Resigned 10 Jun 2014
LAW, Richard David
Abbeydale Road South, SheffieldS17 3LJ
Born January 1962
Director
07 Mar 2014
Resigned 10 Jun 2014
Resigned
TWELVES, William Mark David
ResignedLumford Mill, BakewellDE45 1GS
Born November 1962
Director
Appointed 18 Nov 2013
Resigned 30 May 2014
TWELVES, William Mark David
Lumford Mill, BakewellDE45 1GS
Born November 1962
Director
18 Nov 2013
Resigned 30 May 2014
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Abbeydale Road South, SheffieldS17 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Brooklands Investments Ltd
Abbeydale Road South, SheffieldS17 3LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Aeneas Ltd
CeasedHope Street, Isle Of ManIM1 1AR
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Ceased 23 Oct 2024
Aeneas Ltd
Hope Street, Isle Of ManIM1 1AR
Voting rights 25 to 50 percent
22 Dec 2022
Ceased 23 Oct 2024
Ceased
Pta Developments Ltd
CeasedAbbeydale Road South, SheffieldS17 3LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 23 Oct 2024
Pta Developments Ltd
Abbeydale Road South, SheffieldS17 3LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 23 Oct 2024
Ceased
Micheal Anthony Cunningham
CeasedAbbeydale Road South, SheffieldS17 3LJ
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 23 Oct 2024
Micheal Anthony Cunningham
Abbeydale Road South, SheffieldS17 3LJ
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 23 Oct 2024
Ceased
Paul Gareth Cunningham
CeasedAbbeydale Road South, SheffieldS17 3LJ
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 23 Oct 2024
Paul Gareth Cunningham
Abbeydale Road South, SheffieldS17 3LJ
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 23 Oct 2024
Ceased
Filing History
61
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
21 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2019
23 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2015
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2014
17 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2014
11 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 June 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2014