Galliard Caldecotte Limited

Proposed for strike-off12241917 Private limited company
Incorporated
3 October 2019 (7 years)
Previously known as
Galliard Caldecotte Holdco Ltd (until 7 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (5 former)
31 March 2026
Resigned Lopes-Dias, Eli Joseph as Director
31 March 2026
Resigned Duffy, Christopher John as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
17 February 2022
Appointed Duffy, Christopher John as Director
17 February 2022
Resigned O'Sullivan, Donagh as Director
3 October 2019
Appointed O'Sullivan, Donagh as Director
3 October 2019
Appointed Porter, Allan William as Secretary
3 October 2019
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12241269

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£297
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2024 2025 (£9,669,152) (£9,681,746)
Balance sheet detail
20252024
Current Assets£297£221,157
Debtors£0£155,176
Cash£297£65,981
Creditors (< 1 year)£9,682,043£9,890,309
Net Current Assets(£9,681,746)(£9,669,152)
Shareholder Funds(£9,681,746)(£9,669,152)

Filings

Filing history not loaded yet. See it on Companies House

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