GOLDCREST DISTRIBUTION LTD

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GOLDCREST DISTRIBUTION LTD

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Key Data

Status

Active

Company No.

02791022

Incorporation date

17/02/1993

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 25/02/1993)
dot icon19/02/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/02/2025
Change of details for Goldcrest Finance Limited as a person with significant control on 2024-07-24
dot icon21/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon17/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon17/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/07/2024
Registered office address changed from , 3 C/O Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom to C/O Goldcrest Finance Limited First Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2024-07-31
dot icon24/07/2024
Registered office address changed from , 3 Hardman Street, Manchester, M3 3HF, England to C/O Goldcrest Finance Limited First Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2024-07-24
dot icon18/07/2024
Registered office address changed from , Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ to C/O Goldcrest Finance Limited First Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2024-07-18
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/08/2023
Cessation of Darshan Lal Chawla as a person with significant control on 2023-07-31
dot icon16/08/2023
Cessation of Ranjit Kaur Chawla as a person with significant control on 2023-07-31
dot icon16/08/2023
Cessation of Ravinder Chawla as a person with significant control on 2023-07-31
dot icon16/08/2023
Notification of Goldcrest Finance Limited as a person with significant control on 2023-07-31
dot icon10/05/2023
Notification of Darshan Lal Chawla as a person with significant control on 2023-05-10
dot icon04/05/2023
Change of details for Mr Ravinder Chawla as a person with significant control on 2023-05-04
dot icon04/05/2023
Notification of Ranjit Kaur Chawla as a person with significant control on 2023-05-04
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/05/1998
Registered office changed on 29/05/98 from:\4 broughton lane, trafalgar business park, manchester, M7 9UF
dot icon25/02/1993
Registered office changed on 25/02/93 from:\the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.01M
-
0.00
-
-
2022
1
10.41M
-
0.00
-
-
2022
1
10.41M
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.41M £Ascended4.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chawla, Raj
Secretary
06/04/1998 - 31/12/2013
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
17/02/1993 - 17/02/1993
4502
Chawla, Ravinder Singh
Director
17/02/1993 - Present
27
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
17/02/1993 - 17/02/1993
4516
Chawla, Darshan Lal
Director
17/02/1993 - Present
3

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About GOLDCREST DISTRIBUTION LTD

GOLDCREST DISTRIBUTION LTD is an(a) Active company incorporated on 17/02/1993 with the registered office located at C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDCREST DISTRIBUTION LTD?

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GOLDCREST DISTRIBUTION LTD is currently Active. It was registered on 17/02/1993 .

Where is GOLDCREST DISTRIBUTION LTD located?

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GOLDCREST DISTRIBUTION LTD is registered at C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does GOLDCREST DISTRIBUTION LTD do?

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GOLDCREST DISTRIBUTION LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does GOLDCREST DISTRIBUTION LTD have?

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GOLDCREST DISTRIBUTION LTD had 1 employees in 2022.

What is the latest filing for GOLDCREST DISTRIBUTION LTD?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with no updates.