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Goldcrest Finance Limited

03320726

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 HARDMAN STREET, SPINNINGFIELDS, M3 3HF
Incorporated 19/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929

Officers

Mr Darshan Lal Chawla

director · Since 20/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Ranjit Kaur Chawla

director · Since 20/02/1997

DIRECTOR

INDIAN · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Ravinder Singh Chawla

director · Since 20/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Ravinder Chawla

secretary · Since 31/12/2013

Mr John Charles Mcguire

director · Since 01/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Steven Mark Gildea

director · Since 01/10/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Ravinder Singh Chawla

75–100% votes
Appoint directors

British · United Kingdom · Age 57

3, Hardman Street, Spinningfields, M3 3HF

Notified 26/07/2019

Former PSCs

Mrs Ranjit Kaur Chawla

Ceased 29/05/2024

Mr Darshan Lal Chawla

Ceased 29/05/2024

Charges4 outstanding

Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 23/03/2026Registered 25/03/2026
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/01/2026Registered 02/02/2026
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/01/2026Registered 02/02/2026
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/01/2026Registered 02/02/2026
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 03/04/2025Registered 14/04/2025Satisfied 16/03/2026
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/03/2008Registered 26/03/2008Satisfied 27/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2007Registered 23/08/2007Satisfied 11/06/2009