| Company Name | Guardian Independent Certification Limited |
|---|---|
| Director | Kwang Joo Chew |
| Company Status | Active |
| Company Number | 02876053 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1993(30 years, 5 months ago) |
| Previous Name | Industry Sector Certification Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kwang Joo Chew |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 22 October 2002(8 years, 10 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
| Director Name | Christopher Doughty |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Quality Consultant |
| Correspondence Address | 5 Painswick Drive Yate Bristol Avon BS37 4EJ |
| Director Name | Adrian Timothy Furley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Quality Consultant |
| Correspondence Address | 1 Hardwick Close North Common Warmley Bristol Avon BS15 5YJ |
| Secretary Name | Adrian Timothy Furley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Quality Consultant |
| Correspondence Address | 1 Hardwick Close North Common Warmley Bristol Avon BS15 5YJ |
| Secretary Name | Sandra Jean Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Painswick Drive Yate Bristol Avon BS37 4EJ |
| Director Name | Mr Kevin David Cranston |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House Paganhill Lane Stroud Gloucestershire GL5 4JJ Wales |
| Secretary Name | Bee Heong Goh |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 October 2002(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 June 2004) |
| Role | Administrator |
| Correspondence Address | Bik 50 Sims Drive 9-142 Singapore 380050 Foreign |
| Secretary Name | Lena Mui Hong Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(10 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | Blk 635 Choa Chu Kang North 6 11-277 Singapore 680635 Foreign |
| Secretary Name | Mark Kok Leong Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(10 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Bik 207b Compassvale Lane -22 Singapore 543207 Foreign |
| Secretary Name | Mr Leonard Victor McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 06 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Timpsons Row Olney Buckinghamshire MK46 4JJ |
| Director Name | Court Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
| Secretary Name | Court Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
| Secretary Name | Bush Lane Sercretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(10 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 September 2004) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Contact
| Website | www.gicg.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88498170 |
| Telephone region | London |
Location
| Registered Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75.5k at £1 | Gic Group Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £544,627 |
| Cash | £238,029 |
| Current Liabilities | £109,516 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 16 November 2023 | Change of details for Mr Kwang Joo Chew as a person with significant control on 4 November 2023 (2 pages) |
| 21 June 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 9 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 1 August 2022 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page) |
| 23 June 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 13 December 2021 | Termination of appointment of Leonard Victor Mcdonald as a secretary on 6 September 2020 (1 page) |
| 13 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 10 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 25 January 2021 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 September 2018 | Amended total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 December 2016 | Director's details changed for Mr Kwang Joo Chew on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Kwang Joo Chew on 15 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Director's details changed for Mr Kwang Joo Chew on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr Kwang Joo Chew on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr Kwang Joo Chew on 3 October 2012 (2 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Leonard Victor Mcdonald on 29 November 2009 (1 page) |
| 5 January 2010 | Director's details changed for Kwang Joo Chew on 29 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Leonard Victor Mcdonald on 29 November 2009 (1 page) |
| 5 January 2010 | Director's details changed for Kwang Joo Chew on 29 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Director's change of particulars / kwang chew / 01/01/2007 (1 page) |
| 12 March 2009 | Director's change of particulars / kwang chew / 01/01/2007 (1 page) |
| 9 March 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 9 March 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 April 2008 | Return made up to 29/11/07; full list of members (5 pages) |
| 15 April 2008 | Return made up to 29/11/07; full list of members (5 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 30 May 2007 | Return made up to 29/11/06; full list of members (5 pages) |
| 30 May 2007 | Return made up to 29/11/06; full list of members (5 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Return made up to 29/11/05; full list of members (5 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Return made up to 29/11/05; full list of members (5 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 2 December 2004 | Company name changed industry sector certification li mited\certificate issued on 02/12/04 (3 pages) |
| 2 December 2004 | Company name changed industry sector certification li mited\certificate issued on 02/12/04 (3 pages) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 15 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 25-30 south parade yate bristol south gloucestershire BS37 4BB (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 25-30 south parade yate bristol south gloucestershire BS37 4BB (1 page) |
| 21 June 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 24-50 south parade yate bristol BS37 4BB (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 24-50 south parade yate bristol BS37 4BB (1 page) |
| 19 January 2004 | Return made up to 29/11/03; full list of members
|
| 19 January 2004 | Return made up to 29/11/03; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: 5 painswick drive yate bristol avon BS37 4EJ (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 5 painswick drive yate bristol avon BS37 4EJ (1 page) |
| 23 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 14 March 2003 | Return made up to 29/11/02; full list of members
|
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New director appointed (1 page) |
| 14 March 2003 | New secretary appointed (1 page) |
| 14 March 2003 | New secretary appointed (1 page) |
| 14 March 2003 | Return made up to 29/11/02; full list of members
|
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New director appointed (1 page) |
| 30 December 2002 | Ad 30/09/02--------- £ si 3000@1=3000 £ ic 78000/81000 (2 pages) |
| 30 December 2002 | Ad 30/09/02--------- £ si 3000@1=3000 £ ic 78000/81000 (2 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 23 January 2002 | Return made up to 29/11/01; full list of members
|
| 23 January 2002 | Return made up to 29/11/01; full list of members
|
| 22 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 22 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 29 January 2001 | Return made up to 29/11/00; full list of members (8 pages) |
| 29 January 2001 | Ad 09/11/00--------- £ si 4500@1=4500 £ ic 68000/72500 (2 pages) |
| 29 January 2001 | Return made up to 29/11/00; full list of members (8 pages) |
| 29 January 2001 | Ad 09/11/00--------- £ si 4500@1=4500 £ ic 68000/72500 (2 pages) |
| 26 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 26 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 14 December 1999 | Return made up to 29/11/99; full list of members
|
| 14 December 1999 | Return made up to 29/11/99; full list of members
|
| 22 September 1999 | Full accounts made up to 30 November 1997 (8 pages) |
| 22 September 1999 | Full accounts made up to 30 November 1997 (8 pages) |
| 17 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 17 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 14 September 1999 | Ad 12/07/99--------- £ si 2000@1=2000 £ ic 66000/68000 (2 pages) |
| 14 September 1999 | Ad 12/07/99--------- £ si 2000@1=2000 £ ic 66000/68000 (2 pages) |
| 8 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 6 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 11 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 27 June 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 27 June 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 29 February 1996 | £ nc 10000/100000 04/09/95 (1 page) |
| 29 February 1996 | Ad 30/11/95--------- £ si 42000@1=42000 £ ic 10000/52000 (2 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Ad 30/11/95--------- £ si 42000@1=42000 £ ic 10000/52000 (2 pages) |
| 29 February 1996 | £ nc 10000/100000 04/09/95 (1 page) |
| 5 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 22 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 November 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 15 November 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 21 February 1994 | Ad 14/01/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 February 1994 | Ad 14/01/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 December 1993 | Memorandum and Articles of Association (30 pages) |
| 14 December 1993 | Memorandum and Articles of Association (30 pages) |
| 29 November 1993 | Incorporation (33 pages) |
| 29 November 1993 | Incorporation (33 pages) |