Goldex Investments Limited
Company Profile
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MediumGoldex Investments Limited
05593821•Private Limited With Share Capital
Warwick House Park Corner Road, Southfleet, Gravesend, DA139LN
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Incorporated
14/10/2005
Company Age
20 years
Directors
1
Employees
273
SIC Code
56102
Risk
very low risk
Company Overview
Registration, classification & business activity
Goldex Investments Limited (05593821) is a private limited with share capital incorporated on 14/10/2005 (20 years old) and registered in gravesend, DA139LN. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Goldex investments is one of the largest costa coffee franchises in the uk; currently trading 50 stores across kent and sussex. our portfolio includes kaspas, doner & gyros, our own brands goldex gyms, goldex coastal breaks, goldex marrakech and goldex workspace. costa has just been voted the nation...
Private Limited With Share Capital
SIC: 56102
Medium
Incorporated 14/10/2005
DA139LN
273 employees
Financial Overview
Total Assets
£23.49M
Liabilities
£9.24M
Net Assets
£14.25M
Turnover
£12.97M
Cash
£1.27M
Key Metrics
273
Employees
1
Directors
1
Shareholders
4
CCJs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:10-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Legacy
Category:Mortgage
Date:13-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Legacy
Category:Mortgage
Date:06-02-2010
Legacy
Category:Capital
Date:14-01-2010
Miscellaneous
Category:Miscellaneous
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Legacy
Category:Mortgage
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Mortgage
Date:16-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/07/2026
Filing Date11/08/2025
Latest Accounts31/10/2024
Trading Addresses
Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA139LNRegistered
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