GATES TREASURY (CANADIAN DOLLAR) COMPANY

Key Data

Status

Active

Company No.

04758649

Incorporation date

09/05/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2003)

10/11/2025

Full accounts made up to 2024-12-31

View PDF (194 pages)

17/10/2025

Change of details for Tomkins Engineering Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

13/06/2025

Director's details changed for Mr Marc Gregory Swanson on 2025-06-13

View PDF (2 pages)

01/05/2025

Full accounts made up to 2023-12-30

View PDF (17 pages)

09/12/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

View PDF (1 pages)

09/12/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

View PDF (1 pages)

07/11/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

14/10/2024

Change of details for Tomkins Engineering Limited as a person with significant control on 2020-04-07

View PDF (2 pages)

01/10/2024

Resolutions

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (191 pages)

13/12/2022

Full accounts made up to 2022-01-01

View PDF (182 pages)

25/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2021-01-02

View PDF (168 pages)

03/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-28

View PDF (163 pages)

23/06/2020

Director's details changed for Mr Marc Gregory Swanson on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Nathan Andrew Rogers on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-23

View PDF (1 pages)

02/04/2020

Appointment of Cristin Cracraft Bracken as a director on 2020-03-30

View PDF (2 pages)

02/04/2020

Termination of appointment of Jamey Susan Seely as a director on 2020-03-30

View PDF (1 pages)

25/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-29

View PDF (16 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-30

View PDF (60 pages)

13/06/2018

Termination of appointment of Paul Nigel Kerfoot as a director on 2018-05-25

View PDF (1 pages)

13/06/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2018-05-25

View PDF (1 pages)

13/06/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-05-25

View PDF (1 pages)

13/06/2018

Appointment of Mr Nathan Andrew Rogers as a director on 2018-05-25

View PDF (2 pages)

13/06/2018

Appointment of Marc Gregory Swanson as a director on 2018-05-25

View PDF (2 pages)

13/06/2018

Appointment of Jamey Susan Seely as a director on 2018-05-25

View PDF (2 pages)

11/04/2018

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

11/04/2018

Resolutions

View PDF (5 pages)

11/04/2018

Resolutions

View PDF (4 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (65 pages)

10/05/2017

Termination of appointment of Ross Christopher Nagle as a director on 2017-04-11

View PDF (1 pages)

13/02/2017

Appointment of Mr. Ross Christopher Nagle as a director on 2017-02-08

View PDF (2 pages)

13/02/2017

Appointment of Mr. Paul Nigel Kerfoot as a director on 2017-02-08

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Daniel Christopher Vijselaar on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with no updates

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-01-02

View PDF (65 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

27/10/2015

Appointment of Mr Daniel Christopher Vijselaar as a director on 2015-10-23

View PDF (2 pages)

27/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-23

View PDF (1 pages)

28/09/2015

Full accounts made up to 2015-01-03

View PDF (12 pages)

07/07/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-07-01

View PDF (2 pages)

07/07/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Termination of appointment of Rasmani Bhattacharya as a director on 2015-06-30

View PDF (1 pages)

29/04/2015

Appointment of Mrs Rasmani Bhattacharya as a director on 2015-02-03

View PDF (2 pages)

29/04/2015

Termination of appointment of Thomas C. Reeve as a director on 2015-02-03

View PDF (1 pages)

22/02/2015

Resolutions

View PDF (31 pages)

05/02/2015

Certificate of change of name

View PDF (3 pages)

05/02/2015

Change of name notice

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

03/12/2014

Director's details changed for Thomas C. Reeve on 2013-01-01

View PDF (2 pages)

03/12/2014

Director's details changed for Mr Nicolas Paul Wilkinson on 2013-01-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/09/2014

Termination of appointment of Elizabeth Honor Lewzey as a director on 2014-09-30

View PDF (1 pages)

05/09/2014

Director's details changed for Miss Coral Bidel on 2014-09-05

View PDF (2 pages)

22/08/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2014-08-13

View PDF (2 pages)

22/08/2014

Appointment of Miss Coral Bidel as a director on 2014-08-13

View PDF (2 pages)

22/08/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-08-13

View PDF (2 pages)

22/08/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-08-13

View PDF (1 pages)

22/08/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 2014-08-22

View PDF (1 pages)

14/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 3 in full

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14/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2014

Resolutions

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (1 pages)

30/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

29/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

View PDF (1 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

View PDF (1 pages)

12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

View PDF (2 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/07/2011

Appointment of Thomas C. Reeve as a director

View PDF (2 pages)

25/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2011-07-01

View PDF (2 pages)

21/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-15

View PDF (2 pages)

19/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-01

View PDF (2 pages)

07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

View PDF (1 pages)

06/05/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

02/10/2010

Full accounts made up to 2010-01-02

View PDF (12 pages)

26/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

01/11/2009

Full accounts made up to 2009-01-03

View PDF (12 pages)

23/01/2009

Director's change of particulars / nicolas wilkinson / 06/06/2008

View PDF (1 pages)

08/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

08/07/2008

Director appointed michael john hopster

View PDF (1 pages)

08/07/2008

Director appointed paul edward flanagan

View PDF (1 pages)

07/07/2008

Appointment terminated director norman porter

View PDF (1 pages)

21/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

05/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/12/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2005-01-01

View PDF (11 pages)

11/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

09/11/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

09/11/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (10 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

09/05/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/08/2014 - 06/12/2024	1977
Swanson, Marc Gregory	Director	25/05/2018 - Present	25
Bracken, Cristin Cracraft	Director	30/03/2020 - Present	23
Rogers, Nathan Andrew	Director	25/05/2018 - Present	27
Nagle, Ross Christopher	Director	08/02/2017 - 11/04/2017	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GATES TREASURY (CANADIAN DOLLAR) COMPANY

GATES TREASURY (CANADIAN DOLLAR) COMPANY is an(a) Active company incorporated on 09/05/2003 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATES TREASURY (CANADIAN DOLLAR) COMPANY?

GATES TREASURY (CANADIAN DOLLAR) COMPANY is currently Active. It was registered on 09/05/2003 .

Where is GATES TREASURY (CANADIAN DOLLAR) COMPANY located?

GATES TREASURY (CANADIAN DOLLAR) COMPANY is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does GATES TREASURY (CANADIAN DOLLAR) COMPANY do?

GATES TREASURY (CANADIAN DOLLAR) COMPANY operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GATES TREASURY (CANADIAN DOLLAR) COMPANY?

The latest filing was on 10/11/2025: Full accounts made up to 2024-12-31.