Introduction
Watch Company
G
GSH COLCHESTER LIMITED
GSH COLCHESTER LIMITED is an active company incorporated on 25 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. GSH COLCHESTER LIMITED was registered 8 years ago.(SIC: 43220)
Status
active
Active since 8 years ago
Company No
10883263
LTD Company
Age
8 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Kemp House 152 - 160 City Road London, EC1V 2NX,
Previous Addresses
13 Hawley Cresent London NW1 8NP England
From: 1 May 2018To: 27 May 2020
Borrenthwaite Hall Borrenthwaite North Stainmore CA17 4EU United Kingdom
From: 25 July 2017To: 1 May 2018
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Daniel Martin
Active152 - 160 City Road, LondonEC1V 2NX
Born October 1966
Director
Appointed 19 May 2020
GREEN, Daniel Martin
152 - 160 City Road, LondonEC1V 2NX
Born October 1966
Director
19 May 2020
Active
GOODWIN, Ian Bruce
ResignedLondonderry, NorthallertonDL7 9ND
Born October 1966
Director
Appointed 25 Jul 2017
Resigned 01 Oct 2020
GOODWIN, Ian Bruce
Londonderry, NorthallertonDL7 9ND
Born October 1966
Director
25 Jul 2017
Resigned 01 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Borrenthwaite, North Stainmore
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 25 Jul 2017
Ground Source Heat Limited
Borrenthwaite, North Stainmore
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
25 Jul 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017