Founded in 2011, Guia, classified under reg no. 07654353 is an active company. Currently registered at Tollgate Barn CO3 8RJ, Colchester the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 20th July 2011 Guia Limited is no longer carrying the name Ca Tp 2.
The firm has 2 directors, namely Jayne G., Daniel W.. Of them, Jayne G., Daniel W. have been with the company the longest, being appointed on 1 June 2011. As of 26 April 2024, there was 1 ex secretary - Jayne G.. There were no ex directors.
| Office Address | Tollgate Barn |
| Office Address2 | Tollgate West |
| Town | Colchester |
| Post code | CO3 8RJ |
| Country of origin | United Kingdom |
| Registration Number | 07654353 |
| Date of Incorporation | Wed, 1st Jun 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 01 June 2011
Position: Director
Appointed: 01 June 2011
The register of persons with significant control that own or control the company consists of 6 names. As BizStats identified, there is Martin Watts Property Limited from Colchester, 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. Another one in the PSC register is James Arthur Limited that put Colchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Daniel W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Martin Watts Property Limited
Tollgate Barn Tollgate West, Stanway, Colchester, CO3 8RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James Arthur Limited
Tollgate Barn Tollgate West, Stanway, Colchester, CO3 8RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 June 2023 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel W.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Carole W.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason W.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Jayne G.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
| Ca Tp 2 | July 20, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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