Gateley Custodian And Nominee Services No. 2 Limited in Edmund Street BIRMINGHAM

Gateley Custodian And Nominee Services No. 2 Limited BIRMINGHAM

Gateley Custodian And Nominee Services No. 2 started in year 2009 as Private Limited Company with registration number 07057397. The Gateley Custodian And Nominee Services No. 2 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since January 31, 2016 Gateley Custodian And Nominee Services No. 2 Limited is no longer carrying the name Gcns No.2.

The company has 5 directors, namely Matthew H., Martin M. and Victoria E. and others. Of them, Paul C., Michael W. have been with the company the longest, being appointed on 22 January 2016 and Matthew H. has been with the company for the least time - from 15 May 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Naomi B. who worked with the the company until 18 November 2009.

Gateley Custodian And Nominee Services No. 2 Limited Address / Contact

Office Address	One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07057397
Date of Incorporation	Mon, 26th Oct 2009
Industry	Dormant Company
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (477 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Matthew H.

Position: Director

Appointed: 15 May 2024

Martin M.

Position: Director

Appointed: 04 October 2022

Victoria E.

Position: Director

Appointed: 21 August 2019

Paul C.

Position: Director

Appointed: 22 January 2016

Michael W.

Position: Director

Appointed: 22 January 2016

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2009

Sarah S.

Position: Director

Appointed: 04 October 2022

Resigned: 14 December 2023

Mark M.

Position: Director

Appointed: 21 August 2019

Resigned: 04 October 2022

Thomas R.

Position: Director

Appointed: 09 August 2017

Resigned: 22 April 2024

Thomas D.

Position: Director

Appointed: 22 January 2016

Resigned: 20 July 2022

Christopher R.

Position: Director

Appointed: 22 January 2016

Resigned: 16 October 2020

Simon G.

Position: Director

Appointed: 22 January 2016

Resigned: 20 October 2021

Darren M.

Position: Director

Appointed: 29 January 2015

Resigned: 22 January 2016

Julian C.

Position: Director

Appointed: 07 November 2013

Resigned: 25 June 2015

Susan H.

Position: Director

Appointed: 29 August 2013

Resigned: 22 January 2016

Naomi B.

Position: Secretary

Appointed: 27 October 2009

Resigned: 18 November 2009

Bernard D.

Position: Director

Appointed: 26 October 2009

Resigned: 22 January 2016

Claire M.

Position: Director

Appointed: 26 October 2009

Resigned: 22 January 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Gateley Custodian and Nominee Services Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gateley Custodian And Nominee Services Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08956316
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gcns No.2	January 31, 2016
Connection Capital Nominee	January 26, 2016
Connection Capital Management	December 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	2	1	1

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	1	1

Reserves/Capital
Shareholder Funds	2	1	1

Other
Number Shares Allotted		2	1	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Share Capital Allotted Called Up Paid	2	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2024 filed on: 28th, January 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2024 filed on: 28th, January 2025	accounts	Free Download (2 pages)
AP01	On May 15, 2024 new director was appointed. filed on: 15th, May 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 22, 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AP01	On October 4, 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	On October 4, 2022 new director was appointed. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 20th, January 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2020 filed on: 21st, October 2020	officers	Free Download (1 page)
CH01	On March 12, 2020 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AP01	On August 21, 2019 new director was appointed. filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	On August 21, 2019 new director was appointed. filed on: 21st, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AP01	On August 9, 2017 new director was appointed. filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
CERTNM	Company name changed gcns no.2 LIMITEDcertificate issued on 31/01/16 filed on: 31st, January 2016	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to April 30, 2016 filed on: 26th, January 2016	accounts	Free Download (1 page)
CERTNM	Company name changed connection capital nominee LIMITEDcertificate issued on 26/01/16 filed on: 26th, January 2016	change of name	Free Download (3 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	On January 22, 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	On January 22, 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
CH01	On October 1, 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 10, 2015: 2.00 GBP	capital
CH01	On October 1, 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
CH01	On October 1, 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
CH01	On October 1, 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AP01	On January 29, 2015 new director was appointed. filed on: 22nd, February 2015	officers	Free Download (3 pages)
CH01	On September 4, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 18, 2014: 2.00 GBP	capital
CH01	On September 4, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, July 2014	accounts	Free Download (1 page)
AP01	On November 7, 2013 new director was appointed. filed on: 7th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 5, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 14th, October 2013	accounts	Free Download (1 page)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013	officers	Free Download (3 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
CH01	On June 28, 2012 director's details were changed filed on: 9th, July 2012	officers	Free Download (3 pages)
CH01	On June 28, 2012 director's details were changed filed on: 9th, July 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, June 2012	accounts	Free Download (1 page)
CH01	On October 26, 2011 director's details were changed filed on: 10th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
CH01	On October 26, 2011 director's details were changed filed on: 10th, November 2011	officers	Free Download (2 pages)
CH04	Secretary's name changed on May 11, 2011 filed on: 6th, June 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 9th, December 2009	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed connection capital management LIMITEDcertificate issued on 05/12/09 filed on: 5th, December 2009	change of name	Free Download (2 pages)
RES15	Resolution on November 18, 2009 to change company name	change of name
AD01	Company moved to new address on November 30, 2009. Old Address: , 4 Park Place, London, SW1A 1LP, England filed on: 30th, November 2009	address	Free Download (2 pages)
AP04	On November 30, 2009 - new secretary appointed filed on: 30th, November 2009	officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 30, 2009 filed on: 30th, November 2009	officers	Free Download (2 pages)
AP03	On October 28, 2009 - new secretary appointed filed on: 28th, October 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2009	incorporation	Free Download (24 pages)

Gateley Custodian And Nominee Services No. 2 Limited BIRMINGHAM

Gateley Custodian And Nominee Services No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Martin M.

Victoria E.

Paul C.

Michael W.

Gateley Secretaries Limited

Sarah S.

Mark M.

Thomas R.

Thomas D.

Christopher R.

Simon G.

Darren M.

Julian C.

Susan H.

Naomi B.

Bernard D.

Claire M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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