About

Registered Number: 06648329
Date of Incorporation: 16/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Guiding Capital Ltd was founded on 16 July 2008 and are based in Worcestershire. There is one director listed as Carthew, John Michael for the company at Companies House. 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
CARTHEW, John Michael 09 September 2009 06 July 2012 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 02 August 2019
RESOLUTIONS - N/A 26 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 11 February 2015
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 16 August 2014
AA - Annual Accounts 06 March 2014
RESOLUTIONS - N/A 19 February 2014
SH08 - Notice of name or other designation of class of shares 19 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 10 January 2013
TM01 - Termination of appointment of director 09 October 2012
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
TM01 - Termination of appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 11 April 2012
AA01 - Change of accounting reference date 27 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 September 2011
AP01 - Appointment of director 15 April 2011
AR01 - Annual Return 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
AA - Annual Accounts 09 April 2010
RESOLUTIONS - N/A 09 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 January 2010
SH01 - Return of Allotment of shares 09 January 2010
MEM/ARTS - N/A 09 January 2010
CH01 - Change of particulars for director 17 October 2009
CERTNM - Change of name certificate 12 October 2009
RESOLUTIONS - N/A 12 October 2009
AA01 - Change of accounting reference date 12 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.