Goldcrest Finance Limited MANCHESTER


Goldcrest Finance started in year 1997 as Private Limited Company with registration number 03320726. The Goldcrest Finance company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Manchester at Unit 4 Trafalgar Business Park. Postal code: M8 9TZ.

Currently there are 5 directors in the the firm, namely Steven G., John M. and Ranjit C. and others. In addition one secretary - Ravinder C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldcrest Finance Limited Address / Contact

Office Address Unit 4 Trafalgar Business Park
Office Address2 Broughton Lane
Town Manchester
Post code M8 9TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03320726
Date of Incorporation Wed, 19th Feb 1997
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Steven G.

Position: Director

Appointed: 01 October 2018

John M.

Position: Director

Appointed: 01 April 2014

Ravinder C.

Position: Secretary

Appointed: 31 December 2013

Ranjit C.

Position: Director

Appointed: 20 February 1997

Darshan C.

Position: Director

Appointed: 20 February 1997

Ravinder C.

Position: Director

Appointed: 20 February 1997

Shaun R.

Position: Director

Appointed: 11 May 2016

Resigned: 23 June 2020

Colin D.

Position: Director

Appointed: 20 July 2007

Resigned: 30 September 2018

Kulvinder C.

Position: Director

Appointed: 01 November 2005

Resigned: 25 April 2014

Raj C.

Position: Secretary

Appointed: 22 July 1998

Resigned: 31 December 2013

Ravinder C.

Position: Secretary

Appointed: 20 February 1997

Resigned: 22 July 1998

Kulvinder C.

Position: Director

Appointed: 19 February 1997

Resigned: 01 April 2004

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 February 1997

Resigned: 20 February 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 19 February 1997

Resigned: 20 February 1997

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Ranjit C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Darshan L. This PSC owns 25-50% shares. Then there is Ravinder C., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Ranjit C.

Notified on 31 July 2023
Nature of control: 25-50% shares

Darshan L.

Notified on 31 July 2023
Nature of control: 25-50% shares

Ravinder C.

Notified on 26 July 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Ravinder C.

Notified on 26 July 2019
Ceased on 26 July 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 28th, December 2023
Free Download (28 pages)

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