GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03623950

Incorporation date

28/08/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2023)

01/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

01/05/2025

Appointment of Mr Paul Barker as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Justin Samuel Jackson Mcchesney as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Appointment of Mr Karan Patel as a director on 2025-05-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Paul Barker as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Mubaraka Basharat as a secretary on 2025-03-31

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/08/2024

Registered office address changed from Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU England to 42 Trinity Square London EC3N 4DJ on 2024-08-22

View PDF (1 pages)

18/03/2024

Appointment of Mubaraka Basharat as a secretary on 2024-03-15

View PDF (2 pages)

18/03/2024

Termination of appointment of Emma Tracey Brown as a secretary on 2024-03-15

View PDF (1 pages)

06/02/2024

Appointment of Mr William Henry John Maidens as a director on 2024-01-01

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Raymond Chi Hung Ho as a director on 2023-08-24

View PDF (1 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£795,313.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
154.15K
-
0.00
795.31K
-

2021
14
154.15K
-
0.00
795.31K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

154.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

795.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Alan	Director	30/03/2006 - 31/03/2011	57
Acott, Kenneth John	Director	06/03/2009 - 31/08/2021	23
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	30/03/2006 - 10/05/2011	546
LEGAL SECRETARIES LIMITED	Corporate Secretary	28/08/1998 - 01/09/1998	82
Horswill, Jonathan Charles	Director	01/09/1998 - 30/03/2006	2

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

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No. of employees:

Description

About GUARANTEED CONVEYANCING SOLUTIONS LIMITED

GUARANTEED CONVEYANCING SOLUTIONS LIMITED is an(a) Active company incorporated on 28/08/1998 with the registered office located at 42 Trinity Square, London EC3N 4DJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of GUARANTEED CONVEYANCING SOLUTIONS LIMITED?

GUARANTEED CONVEYANCING SOLUTIONS LIMITED is currently Active. It was registered on 28/08/1998 .

Where is GUARANTEED CONVEYANCING SOLUTIONS LIMITED located?

GUARANTEED CONVEYANCING SOLUTIONS LIMITED is registered at 42 Trinity Square, London EC3N 4DJ.

What does GUARANTEED CONVEYANCING SOLUTIONS LIMITED do?

GUARANTEED CONVEYANCING SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does GUARANTEED CONVEYANCING SOLUTIONS LIMITED have?

GUARANTEED CONVEYANCING SOLUTIONS LIMITED had 14 employees in 2021.

What is the latest filing for GUARANTEED CONVEYANCING SOLUTIONS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-28 with no updates.