Geraldton Limited

Active02633162 Private limited company
Incorporated
29 July 1991 (35 years)
Industry
Dormant Company (99999)
Controlled by
Richard Clive Desmond
Accounts type
Dormant
Region
Greater London
Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 February 2018
Resigned Ashford, Paul Michael, Dr as Director
1 September 1995
Appointed Ashford, Paul Michael, Dr as Director
1 September 1995
Resigned Northwood, Harry as Director
1 September 1995
Appointed Ellice, Martin Stephen, Mr. as Director
14 August 1995
Appointed Ellice, Martin Stephen, Mr. as Secretary
14 August 1995
Resigned Brown, James as Secretary
1 December 1993
Resigned Milner, Barbara Josephine as Secretary
1 December 1993
Appointed Brown, James as Secretary
31 December 1991
Appointed Northwood, Harry as Director
31 December 1991
Resigned Tan, Boon Teck as Director
14 August 1991
Appointed Tan, Boon Teck as Director
14 August 1991
Appointed Milner, Barbara Josephine as Secretary
14 August 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
14 August 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
29 July 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
29 July 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Clive Desmond
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
9 September 2026Accounts for a dormant company31 December 2025
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with updates21 October 2025
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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