Goldhammer Limited

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Micro

Goldhammer Limited

02692733•Private Limited With Share Capital

526 Coulsdon Road, Caterham, Surrey, CR35QQ
Website01825713264

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Incorporated

02/03/1992

Company Age

34 years

Directors

2

Employees

3

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Goldhammer Limited (02692733) is a private limited with share capital incorporated on 02/03/1992 (34 years old) and registered in surrey, CR35QQ. The company operates under SIC code 79110 and is classified as Micro.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 02/03/1992
CR35QQ
3 employees

Financial Overview

Total Assets

£420.2K

Liabilities

£183.7K

Net Assets

£236.5K

Cash

£361.1K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
C
constantine emanual borg
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

526 Coulsdon Road, Caterham, CR35QQRegistered

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Contact

01825713264
dovetailfoks.com
526 Coulsdon Road, Caterham, Surrey, CR35QQ