About

Registered Number: 07709588
Date of Incorporation: 19/07/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: 28 Cathedral Road, Cardiff, CF11 9LJ

 

Having been setup in 2011, Goldcrest Security (Services) Cymru Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Staples, Paul David, Deren, Michael, Relf, John Derek in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLES, Paul David 05 December 2011 - 1
DEREN, Michael 19 July 2011 27 February 2012 1
RELF, John Derek 25 August 2011 05 December 2016 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
SH01 - Return of Allotment of shares 26 July 2017
AA - Annual Accounts 27 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2017
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 02 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 23 August 2012
TM01 - Termination of appointment of director 28 February 2012
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 25 August 2011
NEWINC - New incorporation documents 19 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.