GOCO GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GOCO GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
GOCO GROUP LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062003. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GOCO GROUP LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062003. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GOCO GROUP LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
WALES
This Company Originates in : United Kingdom
Previous trading names include:
GOCOMPARE.COM GROUP PLC (until 24/05/2019)
GOCOMPARE.COM GROUP PLC (until 24/05/2019)
GOCOMPARE.COM GROUP LIMITED (until 13/09/2016)
GOCOMPARE.COM HOLDINGS LIMITED (until 13/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2021-02-17 | CURRENT |
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 | CURRENT |
ROBERT WILLIAM TOMPKINS | Feb 1978 | British | Director | 2022-12-18 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | CURRENT | ||
MR DAVID JOHN BATESON | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
MS JENNIFER ANN PERRY | Secretary | 2013-09-04 UNTIL 2017-01-27 | RESIGNED | ||
MR ADRIAN PETER WEBB | Mar 1965 | British | Director | 2015-07-21 UNTIL 2021-02-17 | RESIGNED |
NICHOLAS RICHARD WRIGHTON | Apr 1974 | British | Director | 2016-09-12 UNTIL 2020-10-14 | RESIGNED |
MR STUART ROBERT VANN | Jul 1971 | British | Director | 2012-05-22 UNTIL 2016-09-12 | RESIGNED |
SIR PETER JOHN WOOD | Nov 1946 | British | Director | 2016-09-12 UNTIL 2021-02-17 | RESIGNED |
MR JOSEPH KINDALL HURD | Aug 1969 | American | Director | 2018-02-22 UNTIL 2021-02-17 | RESIGNED |
MR NICHOLAS JOHN EDWARDS | Secretary | 2017-01-27 UNTIL 2021-02-17 | RESIGNED | ||
MR SCOTT ANTHONY SALTER | Jul 1966 | British | Secretary | 2007-01-23 UNTIL 2007-04-26 | RESIGNED |
MR SCOTT ANTHONY SALTER | Jul 1966 | British | Director | 2007-01-23 UNTIL 2015-03-31 | RESIGNED |
MRS ANNE STEELE | Secretary | 2021-02-17 UNTIL 2023-03-31 | RESIGNED | ||
MR KEVIN MICHAEL HUGHES | Feb 1976 | British | Secretary | 2007-04-26 UNTIL 2013-09-04 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
DR ASHLEY CAROLINE STEEL | Oct 1959 | British | Director | 2017-09-26 UNTIL 2021-02-17 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2016-09-12 UNTIL 2021-02-17 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
GRAHAM ALEXANDER FORBES ROSS | Apr 1955 | British | Director | 2007-04-26 UNTIL 2008-07-15 | RESIGNED |
MS HAYLEY PARSONS | Nov 1973 | British | Director | 2007-01-23 UNTIL 2015-03-31 | RESIGNED |
MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2012-05-22 UNTIL 2016-09-12 | RESIGNED |
MR KEVIN MICHAEL HUGHES | Feb 1976 | British | Director | 2007-04-26 UNTIL 2013-09-04 | RESIGNED |
MR NICHOLAS DANIEL HUGH | Apr 1975 | British | Director | 2019-02-27 UNTIL 2021-02-17 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2016-06-20 UNTIL 2021-02-17 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2012-05-22 UNTIL 2013-07-31 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2016-09-12 UNTIL 2023-03-31 | RESIGNED |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2020-10-14 UNTIL 2021-05-11 | RESIGNED |
RACHEL ADDISON | May 1970 | British | Director | 2021-02-17 UNTIL 2021-10-31 | RESIGNED |
MR JON MICHAEL MORRELL | Dec 1961 | British | Director | 2015-03-31 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Plc | 2021-02-18 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |