Founded in 2003, Guardian Share Company, classified under reg no. 04863720 is an active company. Currently registered at Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit E8 3SE, London the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2004-06-10 Guardian Share Company Limited is no longer carrying the name Cafedirect Guardians Share Company.
At the moment there are 3 directors in the the company, namely Harold C., Alexander M. and Monica M.. In addition one secretary - James N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit |
| Office Address2 | Bayford Street |
| Town | London |
| Post code | E8 3SE |
| Country of origin | United Kingdom |
| Registration Number | 04863720 |
| Date of Incorporation | Tue, 12th Aug 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 21 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 09 December 2019
Position: Secretary
Appointed: 28 June 2018
The register of PSCs that own or control the company consists of 3 names. As we established, there is Oxfam Activities Ltd from Oxford, United Kingdom. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Cafedirect Producers Ltd that entered London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Oikocredit Ecumenical Development Cooperative Society U.a., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a cooperative society with limited liability", owns 25-50% shares. This PSC , owns 25-50% shares.
Oxfam Activities Ltd
Oxfam House John Smith Drive, Oxford, OX4 2JY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00830341 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Cafedirect Producers Ltd
21 Whiston Road, London, E2 8EX
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04804115 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Oikocredit Ecumenical Development Cooperative Society U.A.
Berkenweg 7 Amersfoort, 3818 La, 3818LA, United States
| Legal authority | Netherlands |
| Legal form | Cooperative Society With Limited Liability |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 31020744 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Cafedirect Guardians Share Company | June 10, 2004 |
| Night Risen | December 9, 2003 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | -11 | -24 | -441 | |||||
| Balance Sheet | |||||||||
| Current Assets | 53 | 53 | 53 | 53 | 53 | 53 | 53 | ||
| Net Assets Liabilities | -441 | 454 | 467 | -480 | -493 | -506 | |||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | |||||
| Debtors | 50 | 50 | 50 | 50 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -11 | -24 | -441 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | |||||
| Profit Loss Account Reserve | -4 | -17 | -30 | -447 | |||||
| Shareholder Funds | 2 | -11 | -24 | -441 | |||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 022 | 2 023 | ||||||
| Creditors | 494 | 507 | 520 | 533 | 493 | 506 | |||
| Net Current Assets Liabilities | 2 | -11 | -24 | -441 | 454 | 467 | -480 | -493 | -506 |
| Total Assets Less Current Liabilities | 2 | -11 | -24 | -441 | 454 | 467 | -480 | -493 | -506 |
| Creditors Due Within One Year | 51 | 64 | 77 | 494 | |||||
| Other Aggregate Reserves | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-08-31 filed on: 4th, October 2022 |
accounts | Free Download (5 pages) |
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