Galliard Construction Limited

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Large Enterprise

Galliard Construction Limited

03156120Private Limited With Share Capital

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS
Incorporated

07/02/1996

Company Age

30 years

Directors

10

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Galliard Construction Limited (03156120) is a private limited with share capital incorporated on 07/02/1996 (30 years old) and registered in loughton, IG103TS. The company operates under SIC code 41100 - development of building projects.

Galliard construction is a construction company based out of flat 4 4-7 red lion court , london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 07/02/1996
IG103TS

Financial Overview

Total Assets

£60.55M

Liabilities

£54.25M

Net Assets

£6.30M

Turnover

£119.69M

Cash

£317.5K

Key Metrics

10

Directors

1

Shareholders

2

CCJs

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Memorandum Articles
Category:Incorporation
Date:04-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Address
Date:04-05-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005

Import / Export

Imports
12 Months6
60 Months48
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

Contact

02084181000
info@galliardconstruction.com
galliardconstruction.com
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS