Gilt Edge Consultancy Limited

Company Name	Gilt Edge Consultancy Limited
Director	Terence William Humphreys
Company Status	Active
Company Number	04918235
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Previous Name	Blenheim Recruitment Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Terence William Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Gilt Edge Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	TWH Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2012)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	TWH Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2012)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Terence Humphreys 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
23 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
23 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
17 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
27 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (3 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (3 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (3 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1 (3 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1 (3 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Termination of appointment of Twh Secretaries Limited as a secretary (1 page)
18 October 2012	Termination of appointment of Twh Directors Limited as a director (1 page)
18 October 2012	Termination of appointment of Twh Directors Limited as a director (1 page)
18 October 2012	Termination of appointment of Twh Secretaries Limited as a secretary (1 page)
21 May 2012	Company name changed blenheim recruitment services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-20 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Company name changed blenheim recruitment services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
6 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
6 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 May 2011	Appointment of Terence William Humphreys as a director (2 pages)
9 May 2011	Appointment of Terence William Humphreys as a director (2 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
31 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 October 2009	Director's details changed for Twh Directors Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Twh Directors Limited on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Twh Directors Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 October 2008	Secretary's change of particulars / twh secretaries LIMITED / 04/04/2008 (1 page)
9 October 2008	Director's change of particulars / twh directors LIMITED / 04/04/2008 (1 page)
9 October 2008	Director's change of particulars / twh directors LIMITED / 04/04/2008 (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / twh secretaries LIMITED / 04/04/2008 (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
4 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 November 2007	Return made up to 01/10/07; full list of members (2 pages)
1 November 2007	Return made up to 01/10/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
31 May 2007	Return made up to 01/10/06; full list of members (2 pages)
31 May 2007	Return made up to 01/10/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
28 October 2004	Return made up to 01/10/04; full list of members (6 pages)
28 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2003	Nc inc already adjusted 02/12/03 (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Nc inc already adjusted 02/12/03 (1 page)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Incorporation (34 pages)
1 October 2003	Incorporation (34 pages)

Gilt Edge Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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