Globely Crops Limited

Company Name	Globely Crops Limited
Company Status	Active
Company Number	02606533
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)
Previous Names	Caithness Classified Crops Limited and Classified Crops Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Dominic Andrew Guindi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Ian Paul Guindi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Oliver James Boutwood
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(32 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Raul Laguna Fernandez
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	20 October 2023(32 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	Spain
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Marcel Robert Guindi
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	72 Blackheath Park Blackheath London SE3 0ET

Secretary Name	Marcel Robert Guindi
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	72 Blackheath Park Blackheath London SE3 0ET

Director Name	Jack Dunnett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Potato Breeder
Country of Residence	Scotland
Correspondence Address	Clevnagreen Skirza By Wick Caithness Ross-Shire KW1 4YH Scotland

Secretary Name	Mr Dominic Andrew Guindi
Nationality	British
Status	Resigned
Appointed	27 September 2004(13 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Saint Josephs Vale London SE3 0XG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.caithnesspotatoes.com
Email address	[email protected]
Telephone	01738 446723
Telephone region	Perth

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dominic A. Guindi 50.00% Ordinary
1 at £1	Ian Paul Guindi 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,786
Cash	£56,465
Current Liabilities	£21,384

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Appointment of Mr Oliver James Boutwood as a director on 20 October 2023 (2 pages)
30 October 2023	Cessation of Dominic Andrew Guindi as a person with significant control on 20 October 2023 (1 page)
30 October 2023	Appointment of Mr Raul Laguna Fernandez as a director on 20 October 2023 (2 pages)
30 October 2023	Statement of capital following an allotment of shares on 20 October 2023 GBP 24 (3 pages)
30 October 2023	Notification of Oliver James Boutwood as a person with significant control on 20 October 2023 (2 pages)
30 October 2023	Notification of Raul Laguna Fernandez as a person with significant control on 20 October 2023 (2 pages)
30 October 2023	Cessation of Ian Paul Guindi as a person with significant control on 20 October 2023 (1 page)
30 October 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
27 October 2023	Company name changed classified crops LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 (3 pages)
16 October 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
4 May 2021	Director's details changed for Mr Ian Paul Guindi on 4 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
3 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Dominic Andrew Guindi as a secretary on 1 May 2020 (1 page)
7 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
31 March 2014	Director's details changed for Dominic Andrew Guindi on 25 March 2014 (2 pages)
31 March 2014	Director's details changed for Dominic Andrew Guindi on 25 March 2014 (2 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 March 2013	Registered office address changed from 40 Creek Road London SE8 3FN England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 40 Creek Road London SE8 3FN England on 18 March 2013 (1 page)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 July 2012	Registered office address changed from Brigade House Brigade Street London SE3 0TW on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Brigade House Brigade Street London SE3 0TW on 31 July 2012 (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Dominic Andrew Guindi on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Dominic Andrew Guindi on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Dominic Andrew Guindi on 1 January 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 July 2008	Return made up to 01/05/08; full list of members (3 pages)
10 July 2008	Return made up to 01/05/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2006	Return made up to 01/05/06; full list of members (7 pages)
3 May 2006	Return made up to 01/05/06; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 April 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 May 2003	Return made up to 01/05/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 April 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
22 June 2000	Return made up to 01/05/00; full list of members (7 pages)
22 June 2000	Return made up to 01/05/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Registered office changed on 07/03/00 from: 6 beatty house admirals way london E14 9UF (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 6 beatty house admirals way london E14 9UF (1 page)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1998	Return made up to 01/05/98; no change of members (4 pages)
5 May 1998	Return made up to 01/05/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
18 June 1997	Return made up to 01/05/97; no change of members (4 pages)
18 June 1997	Return made up to 01/05/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 June 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
26 June 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Globely Crops Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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