About

Registered Number: 08744119
Date of Incorporation: 22/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,

 

Having been setup in 2013, Goldcrest Renewables Ltd are based in London, it's status at Companies House is "Active". The business has one director listed as Bowden, Harry Alexander. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Harry Alexander 22 October 2013 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
TM01 - Termination of appointment of director 23 June 2020
AP02 - Appointment of corporate director 23 December 2019
CS01 - N/A 07 November 2019
RESOLUTIONS - N/A 12 August 2019
SH08 - Notice of name or other designation of class of shares 07 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 August 2019
MR01 - N/A 01 August 2019
PSC02 - N/A 30 July 2019
PSC09 - N/A 30 July 2019
AA - Annual Accounts 25 July 2019
RESOLUTIONS - N/A 15 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 July 2019
SH19 - Statement of capital 15 July 2019
CAP-SS - N/A 15 July 2019
PSC08 - N/A 19 November 2018
CS01 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
AP01 - Appointment of director 22 October 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 12 February 2018
CH01 - Change of particulars for director 24 November 2017
CS01 - N/A 19 October 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 31 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 18 November 2014
AA01 - Change of accounting reference date 04 November 2014
AD01 - Change of registered office address 23 September 2014
AD01 - Change of registered office address 09 September 2014
AA01 - Change of accounting reference date 04 August 2014
AP01 - Appointment of director 08 January 2014
RESOLUTIONS - N/A 17 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2013
SH08 - Notice of name or other designation of class of shares 17 December 2013
SH01 - Return of Allotment of shares 17 December 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.