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GEOLOGICAL INVESTMENTS LIMITED - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 06312287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor
- 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- BEAUMONT, Paul
- HARBURY, Neil Alexander, Dr
- PRICE, David Edward Reginald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 16 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Terradace Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C R PRODUCE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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GEOLOGICAL INVESTMENTS LIMITED Company Description
- GEOLOGICAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06312287. Its current trading status is "live". It was registered 2007-07-13. It was previously called C R PRODUCE LIMITED. It has declared SIC or NACE codes as "46310". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 4Th Floor .
Get GEOLOGICAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geological Investments Limited - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- 2007-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-small (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-small (2019-07-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-small (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-23) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-30) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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change-person-director-company-with-change-date (2013-11-18) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288c
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resolution (2009-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-12-22) - MG01
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 225
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legacy (2007-08-17) - 88(2)R
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incorporation-company (2007-07-13) - NEWINC