Geological Investments Limited. net worth, address, company information. Free

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Geological Investments Limited (Companies House Registration Number 06312287) is a private limited company established on 2007-07-13 originating in United Kingdom. The business is located at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2014-09-30, the previous name this enterprise used was C R Produce Limited. Geological Investments Limited is operating under Standard Industrial Classification: 46310 - "wholesale of fruit and vegetables".

Company details

Name	Geological Investments Limited
Number	06312287
Date of Incorporation:	2007-07-13
End of financial year:	30 September
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	46310 - Wholesale of fruit and vegetables

Moving on to the 3 directors that can be found in this particular business, we can name: Neil H. (in the company from 06 April 2016), David P. (appointment date: 06 April 2016), Paul B. (appointed on 13 July 2007). The official register reports 1 person of significant control - Terradace Holdings Limited, a business which can be reached at 33 Cavendish Square, W1G 0PW London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Terradace Holdings Limited

6 April 2016

Address	14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08239135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 6th Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 6th, August 2021 \| address	Free Download (1 page)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On Sat, 21st Nov 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, July 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
(TM02) Wed, 6th Apr 2016 - the day secretary's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed c r produce LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 30th Sep 2014 filed on: 30th, September 2014 \| resolution
(TM01) Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(CH03) On Fri, 1st Nov 2013 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 19th Jul 2013: 100 GBP capital
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Tue, 8th Jan 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 8th, January 2013 \| address	Free Download (1 page)
(TM01) Tue, 18th Dec 2012 - the day director's appointment was terminated filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 24th, May 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 16th, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 6th, April 2010 \| accounts	Free Download (18 pages)
(363a) Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, February 2009 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, February 2009 \| resolution	Free Download (22 pages)
(288c) Director's change of particulars filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
(288b) On Fri, 17th Aug 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Aug 2007 New secretary appointed;new director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 17th Aug 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 17th Aug 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 100 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 101. filed on: 17th, August 2007 \| capital	Free Download (2 pages)
(288a) On Fri, 17th Aug 2007 New secretary appointed;new director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 101. filed on: 17th, August 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(288b) On Fri, 17th Aug 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (16 pages)

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