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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GEOLOGICAL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2007 (17 years ago)

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Summary

NameGEOLOGICAL INVESTMENTS LIMITED
Historical names
  • C R PRODUCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06312287
Incorporation Date13 Jul 2007 (17 years ago) / 1034 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

Officers

corporate

IndividualUnited Kingdom

TERRADACE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beaumont, Paul

Director


Appointed on13 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Harbury, Neil Alexander, Dr

Director


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beaumont, Paul

Secretary


Appointed on13 Jul 2007

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on13 Jul 2007

Resigned on13 Jul 2007

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Financial reports

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Events

Old value

30 Sep 2014

Name changeC R PRODUCE LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type smallAAView
24 Jun 2022Confirmation statement with no updatesCS01View
06 Aug 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is GEOLOGICAL INVESTMENTS LIMITED's headquarters?

GEOLOGICAL INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

What is GEOLOGICAL INVESTMENTS LIMITED's industry?

GEOLOGICAL INVESTMENTS LIMITED is in the industry of Wholesale of fruit and vegetables

What year was GEOLOGICAL INVESTMENTS LIMITED started?

GEOLOGICAL INVESTMENTS LIMITED was started in 2007

Sources: Companies House