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Goldcrest Finance Limited

03320726

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 Hardman Street, First Floor, Spinningfields, M3 3HF
Incorporated 19/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

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 78

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

Darshan Lal Chawla

director · Since 20/02/1997

British · United Kingdom · Age 83

Ranjit Kaur Chawla

director · Since 20/02/1997

Indian · United Kingdom · Age 84

Ravinder Singh Chawla

director · Since 20/02/1997

British · England · Age 57

Ravinder Chawla

secretary · Since 31/12/2013

John Charles Mcguire

director · Since 01/04/2014

British · England · Age 78

Steven Mark Gildea

director · Since 01/10/2018

British · United Kingdom · Age 47

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 20/02/1997

Britannia Company Formations Limited

corporate nominee secretary · Resigned 20/02/1997

Ravinder Singh Chawla

secretary · Resigned 22/07/1998

Kulvinder Chawla

director · Resigned 01/04/2004

Raj Chawla

secretary · Resigned 31/12/2013

Kulvinder Chawla

director · Resigned 25/04/2014

Colin Davenport

director · Resigned 30/09/2018

Shaun James Rearden

director · Resigned 23/06/2020

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

Mr Darshan Lal Chawla

Ceased 29/05/2024

Mrs Ranjit Kaur Chawla

Ceased 29/05/2024

Charges5 outstanding

A registered charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 25/06/2026Registered 30/06/2026
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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Hardman Street
2026-07-24

3 HARDMAN STREET

post townSpinningfields
2026-07-24

SPINNINGFIELDS

officer appointedCHAWLA, Ravinder
2026-07-24
officer appointedCHAWLA, Darshan Lal
2026-07-24
officer appointedCHAWLA, Ranjit Kaur
2026-07-24
officer appointedCHAWLA, Ravinder Singh
2026-07-24
officer appointedGILDEA, Steven Mark
2026-07-24
officer appointedMCGUIRE, John Charles
2026-07-24