LIBERTY GB LIMITED

Key Data

Status

Active

Company No.

06316719

Incorporation date

18/07/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

10/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

06/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

20/11/2023

Secretary's details changed for Mrs Pauline Caulfield on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mrs Pauline Caulfield on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Liberty Holdings (Kent) Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

19/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

30/08/2023

Termination of appointment of David Caulfield as a director on 2023-05-10

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (3 pages)

02/02/2022

Change of details for Liberty Holdings (Kent) Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

30/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-30

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

30/10/2020

Notification of Liberty Holdings (Kent) Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

30/10/2020

Cessation of David Caulfield as a person with significant control on 2020-08-25

View PDF (1 pages)

25/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

15/03/2018

Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 2018-03-15

View PDF (1 pages)

08/03/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

20/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

05/03/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

11/02/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

30/07/2012

Director's details changed for Mrs Pauline Caulfield on 2011-08-01

View PDF (2 pages)

30/07/2012

Secretary's details changed for Mrs Pauline Caulfield on 2011-08-01

View PDF (1 pages)

30/07/2012

Director's details changed for Mr David Caulfield on 2011-08-01

View PDF (2 pages)

11/04/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

17/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

29/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

26/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

29/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

29/07/2008

Director and secretary's change of particulars / pauline caulfield / 01/06/2008

View PDF (1 pages)

29/07/2008

Director's change of particulars / david caulfield / 01/06/2008

View PDF (1 pages)

28/08/2007

Accounting reference date extended from 31/07/08 to 31/10/08

View PDF (1 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Incorporation

View PDF (30 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

31/10/2024

Next confirmation date

02/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Caulfield, Pauline	Director	18/07/2007 - Present	7
Caulfield, David	Director	18/07/2007 - 10/05/2023	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/07/2007 - 18/07/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/07/2007 - 18/07/2007	9963
Caulfield, Pauline	Secretary	18/07/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBERTY GB LIMITED

LIBERTY GB LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 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 LIBERTY GB LIMITED?

LIBERTY GB LIMITED is currently Active. It was registered on 18/07/2007 .

Where is LIBERTY GB LIMITED located?

LIBERTY GB LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does LIBERTY GB LIMITED do?

LIBERTY GB LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GB LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-02 with no updates.