Geocisa Uk Limited. net worth, address, company information. Free

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Geocisa Uk Limited (Companies House Registration Number 07654807) is a private limited company started on 2011-06-01 in England. The company is located at Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London SW9 6DE. Geocisa Uk Limited operates SIC code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Geocisa Uk Limited
Number	07654807
Date of Incorporation:	1st June 2011
End of financial year:	31 December
Address:	Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, SW9 6DE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Ricardo G. (in the company from 30 November 2023), Alonso P. (appointment date: 30 November 2023), Pablo F. (appointed on 30 November 2023). 1 secretary is there in the company: Jonathan A. (appointed on 30 November 2023). The official register reports 1 person of significant control - Acs A'Des De Const'N Y Servicios Sa, a corporation which can be found at Avda Pio Xii, Cp 28036. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acs A'Des De Const'N Y Servicios Sa

5 May 2016

Address	102 Avda Pio Xii, Madrid, Cp 28036, Spain
Legal authority	Spain
Legal form	Public Company Limited By Shares
Country registered	Spain
Place registered	Commercial Registry-Spain
Registration number	A-28004885
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP03) New secretary appointment on 2023/11/30 filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on 2023/11/30 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/30. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/30. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/30. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM02) 2023/11/30 - the day secretary's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, November 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (24 pages)
(TM01) 2020/11/04 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/04/08. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/08 - the day director's appointment was terminated filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2019/06/11. New Address: Chester House, Office Ch2.13 1-3 Brixton Road Kennington Park London SW9 6DE. Previous address: Office Ch2.05-6, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE filed on: 11th, June 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 10th, October 2018 \| accounts	Free Download (21 pages)
(TM01) 2018/05/24 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/24. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(TM01) 2017/03/06 - the day director's appointment was terminated filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/06. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR filed on: 17th, June 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/21 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/24 capital
(CH01) On 2015/05/11 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/05/11. New Address: Office Ch2.05-6, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE. Previous address: 6 Mitre Passage Floor 8 Peninsula Central Greenwich Peninsula London SE10 0ER filed on: 11th, May 2015 \| address	Free Download (1 page)
(TM01) 2015/01/21 - the day director's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/21. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/01/21 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(TM02) 2015/01/21 - the day secretary's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/06/01 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/02 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(TM01) 2013/06/25 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/01 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(CH03) On 2012/11/12 secretary's details were changed filed on: 12th, November 2012 \| officers	Free Download (1 page)
(CH01) On 2012/11/12 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/01 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/05/28 from 16 Mitre Passage Floor 8 Peninsula Central Greenwich Peninsula London SE10 0ER United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/05/24 from 25 Canada Square Level 33 London E14 5LQ England filed on: 24th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/17 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, February 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/02/07 from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 7th, February 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, February 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/10/13 from 37Th Floor 1 Canada Square Canary Wharf London E14 5LQ United Kingdom filed on: 13th, October 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, June 2011 \| incorporation	Free Download (45 pages)

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