Introduction
Watch Company
G
GUASCO & ASSOCIATES LTD
GUASCO & ASSOCIATES LTD is an active company incorporated on 28 April 2017 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. GUASCO & ASSOCIATES LTD was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
10745475
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Unit 1 & 2 Manor Farm Upper Slaughter Cheltenham, GL54 2JJ,
Previous Addresses
Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom
From: 28 April 2017To: 31 October 2019
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUASCO, Paolo Gay
ActiveUpper Slaughter, CheltenhamGL54 2JJ
Born March 1983
Director
Appointed 26 Jul 2017
GUASCO, Paolo Gay
Upper Slaughter, CheltenhamGL54 2JJ
Born March 1983
Director
26 Jul 2017
Active
COX, Martin Christopher
ResignedSugarswell Business Park, BanburyOX15 6HW
Born February 1962
Director
Appointed 28 Apr 2017
Resigned 26 Jul 2017
COX, Martin Christopher
Sugarswell Business Park, BanburyOX15 6HW
Born February 1962
Director
28 Apr 2017
Resigned 26 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paolo Gay Guasco
ActiveUpper Slaughter, CheltenhamGL54 2JJ
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Mr Paolo Gay Guasco
Upper Slaughter, CheltenhamGL54 2JJ
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Active
Mr Martin Christopher Cox
CeasedSugarswell Business Park, BanburyOX15 6HW
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 26 Jul 2017
Mr Martin Christopher Cox
Sugarswell Business Park, BanburyOX15 6HW
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 26 Jul 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2022
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2017