G.I.C Limited

Company Name	G.I.C Limited
Director	Aron Joseph Cronin
Company Status	Active
Company Number	02305650
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Aron Joseph Cronin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(3 years after company formation)
Appointment Duration	32 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Susan Sarah Steel
Nationality	British
Status	Current
Appointed	14 May 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Stephen Charles Harvey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Westfield House The Green Christian Malford Chippenham Wiltshire SN15 4BQ

Director Name	Finlay Dobbie McPherson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Honeysuckle House 24 Church Lane Bitton Bristol Avon BS30 6LH

Director Name	Philip Edward Moody
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Chartered Accountant
Correspondence Address	Clevelands Lansdown Road Bath BA1 5TD

Secretary Name	Miss Margaret Louise Rawlings
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	33a St Paul Street Chippenham Wiltshire SN15 1LJ

Director Name	Mr Stuart Michael Wood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(10 years, 1 month after company formation)
Appointment Duration	1 day (resigned 26 November 1998)
Role	Company Director
Correspondence Address	19 Kingston Road Nailsea Bristol North Somerset BS48 4RD

Secretary Name	Lin Fong Watkins
Nationality	British
Status	Resigned
Appointed	26 November 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Southfield Road Tunbridge Wells Kent TN4 9UL

Contact

Website	giclimited.com
Email address	[email protected]
Telephone	020 73402858
Telephone region	London

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

54 at £1	Aron Joseph Cronin 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,168
Cash	£55,070
Current Liabilities	£7,817

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

2 October 2000	Delivered on: 6 October 2000 Satisfied on: 27 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1994	Delivered on: 12 July 1994 Satisfied on: 4 October 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
3 August 1992	Delivered on: 10 August 1992 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
12 October 2017	Change of details for Mr Aron Joseph Cronin as a person with significant control on 23 February 2017 (2 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
12 October 2017	Change of details for Mr Aron Joseph Cronin as a person with significant control on 23 February 2017 (2 pages)
12 October 2017	Notification of Susan Sarah Steel as a person with significant control on 23 February 2017 (2 pages)
12 October 2017	Notification of Susan Sarah Steel as a person with significant control on 23 February 2017 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 February 2017	Director's details changed for Mr Aron Joseph Cronin on 23 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Aron Joseph Cronin on 23 February 2017 (2 pages)
27 January 2017	Director's details changed for Mr Aron Joseph Cronin on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Aron Joseph Cronin on 27 January 2017 (2 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 54 (3 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 54 (3 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 54 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 54 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 54 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 54 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 54 (3 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 54 (3 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 54 (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
18 May 2012	Appointment of Susan Sarah Steel as a secretary (3 pages)
18 May 2012	Appointment of Susan Sarah Steel as a secretary (3 pages)
18 May 2012	Termination of appointment of Lin Watkins as a secretary (2 pages)
18 May 2012	Termination of appointment of Lin Watkins as a secretary (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 November 2009	Director's details changed for Aron Joseph Cronin on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Aron Joseph Cronin on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 July 2009	Registered office changed on 21/07/2009 from 88 crawford street london W1H 2EJ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 88 crawford street london W1H 2EJ (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page)
20 October 2008	Return made up to 07/10/08; full list of members (3 pages)
20 October 2008	Return made up to 07/10/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 07/10/07; full list of members (2 pages)
23 October 2007	Return made up to 07/10/07; full list of members (2 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 November 2006	Return made up to 07/10/06; full list of members (2 pages)
29 November 2006	Return made up to 07/10/06; full list of members (2 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 07/10/05; full list of members (7 pages)
2 February 2006	Return made up to 07/10/05; full list of members (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 January 2005	Â£ ic 54000/54 28/10/04 Â£ sr 53946@1=53946 (2 pages)
21 January 2005	Â£ ic 54000/54 28/10/04 Â£ sr 53946@1=53946 (2 pages)
16 December 2004	Declaration of shares redemption:auditor's report (5 pages)
16 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 December 2004	Declaration of shares redemption:auditor's report (5 pages)
16 November 2004	Return made up to 07/10/04; full list of members (7 pages)
16 November 2004	Return made up to 07/10/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004	Â£ ic 111000/54000 26/01/04 Â£ sr 57000@1=57000 (1 page)
12 February 2004	Â£ ic 111000/54000 26/01/04 Â£ sr 57000@1=57000 (1 page)
29 December 2003	Declaration of shares redemption:auditor's report (3 pages)
29 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 December 2003	Declaration of shares redemption:auditor's report (3 pages)
29 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Return made up to 14/10/01; full list of members (7 pages)
1 November 2001	Return made up to 14/10/01; full list of members (7 pages)
23 October 2001	Ad 11/12/00--------- Â£ si 57000@1=57000 Â£ ic 54000/111000 (2 pages)
23 October 2001	Nc inc already adjusted 11/12/00 (1 page)
23 October 2001	Ad 11/12/00--------- Â£ si 57000@1=57000 Â£ ic 54000/111000 (2 pages)
23 October 2001	Nc inc already adjusted 11/12/00 (1 page)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2000	Return made up to 14/10/00; full list of members (7 pages)
23 October 2000	Return made up to 14/10/00; full list of members (7 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Ad 17/05/99--------- Â£ si 24000@1=24000 Â£ ic 30000/54000 (2 pages)
21 May 1999	Ad 17/05/99--------- Â£ si 24000@1=24000 Â£ ic 30000/54000 (2 pages)
8 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
10 December 1998	Registered office changed on 10/12/98 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
9 December 1998	Company name changed gimlet international consultants LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998	Company name changed gimlet international consultants LIMITED\certificate issued on 10/12/98 (2 pages)
9 November 1998	Return made up to 14/10/98; no change of members (7 pages)
9 November 1998	Return made up to 14/10/98; no change of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 November 1997	Return made up to 14/10/97; no change of members (7 pages)
10 November 1997	Return made up to 14/10/97; no change of members (7 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	Return made up to 14/10/96; full list of members (7 pages)
13 November 1996	Return made up to 14/10/96; full list of members (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 October 1988	Incorporation (18 pages)
14 October 1988	Incorporation (18 pages)

G.I.C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London