Goldcrest Finance Limited

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goldcrest finance limited
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Goldcrest Finance Limited

03320726•Private Limited With Share Capital

3 Hardman Street, First Floor, Spinningfields, M33HF
Website01618333470

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Incorporated

19/02/1997

Company Age

29 years

Directors

6

Employees

22

SIC Code

64929

Risk

very low risk

Company Overview

Registration, classification & business activity

Goldcrest Finance Limited (03320726) is a private limited with share capital incorporated on 19/02/1997 (29 years old) and registered in spinningfields, M33HF. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Small
Incorporated 19/02/1997
M33HF
22 employees

Financial Overview

Total Assets

£95.27M

Liabilities

£34.65M

Net Assets

£60.62M

Turnover

£16.16M

Cash

£172.0K

Key Metrics

22

Employees

6

Directors

5

Shareholders

Board of Directors

5
R
ravinder singh chawla
director
R
ranjit kaur chawla
director
S
steven mark gildea
director
J
john charles mcguire
director
D
darshan lal chawla
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Mortgage Miscellaneous
Category:Mortgage
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Legacy
Category:Miscellaneous
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Auditors Resignation Company
Category:Auditors
Date:23-05-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Legacy
Category:Mortgage
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Address
Date:19-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

3 Hardman Street, Manchester, M33HFRegistered
Centurion House, 129 Deansgate, Manchester, M33WR

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Contact

01618333470
www.goldcrestfinance.com
3 Hardman Street, First Floor, Spinningfields, M33HF