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GEOMETRIC RESULTS FINANCE LIMITED - Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04272893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park 1
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- COLES, Catherine
- GOLIO, Teresa Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-17
- Age Of Company 2001-08-17 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Brookfield Rose Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE POEL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2023-08-31
- Last Date: 2022-08-17
✓
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GEOMETRIC RESULTS FINANCE LIMITED Company Description
- GEOMETRIC RESULTS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04272893. Its current trading status is "live". It was registered 2001-08-17. It was previously called DE POEL FINANCE LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Booths Park 1 .
Get GEOMETRIC RESULTS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geometric Results Finance Limited - Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04272893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04272893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04272893#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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accounts-with-accounts-type-small (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-satisfy-charge-full (2022-08-24) - MR04
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-small (2018-06-19) - AA
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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accounts-with-accounts-type-small (2017-09-05) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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resolution (2016-10-20) - RESOLUTIONS
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memorandum-articles (2016-10-20) - MA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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certificate-change-of-name-company (2015-09-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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termination-secretary-company-with-name (2013-04-15) - TM02
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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legacy (2013-01-30) - MG02
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-secretary-company-with-change-date (2013-01-15) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
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accounts-with-accounts-type-small (2011-05-10) - AA
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legacy (2011-02-15) - MG04
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legacy (2011-02-08) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-small (2010-02-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-12-11) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-02-21) - 395
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accounts-with-accounts-type-small (2008-02-14) - AA
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legacy (2008-01-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-09-15) - 363s
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legacy (2005-06-22) - 288c
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legacy (2005-03-18) - 353
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legacy (2004-04-14) - 363s
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resolution (2004-10-19) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 287
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 353
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legacy (2002-08-03) - 395
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legacy (2002-09-25) - 363s
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legacy (2002-06-12) - 225
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legacy (2002-01-17) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 287
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legacy (2001-09-11) - 288a
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incorporation-company (2001-08-17) - NEWINC
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legacy (2001-10-16) - 288a
