Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C.J. GALLEON LIMITED
Company Information for

C.J. GALLEON LIMITED

THE COACH HOUSE, THE OLD HOUSE BRAYBROOKE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8AD,
Company Registration Number
03747205
Private Limited Company
Active

Company Overview

About C.j. Galleon Ltd
C.J. GALLEON LIMITED was founded on 1999-04-07 and has its registered office in Market Harborough. The organisation's status is listed as "Active". C.j. Galleon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. GALLEON LIMITED
 
Legal Registered Office
THE COACH HOUSE
THE OLD HOUSE BRAYBROOKE ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8AD
Other companies in LE16
 
Filing Information
Company Number 03747205
Company ID Number 03747205
Date formed 1999-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB638641812  
Last Datalog update: 2018-06-17 17:16:28
Primary Source:Companies House

Company Officers of C.J. GALLEON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT VAN DER LIET
Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES LENG
Company Secretary 2007-10-26 2012-12-01
GEMMA VAN DER LIET
Company Secretary 2007-05-22 2007-11-22
ROBERT VAN DER LIET
Company Secretary 2007-05-22 2007-10-26
CHARLES PAUL CHRISTOPHER VANDER LIET-AWICK
Company Secretary 2000-01-03 2007-05-22
JAMES ANTHONY HENRY VAN DER LIEF-AWICK
Director 2000-01-03 2007-05-22
CHARLES PAUL CHRISTOPHER VANDER LIET-AWICK
Director 2000-01-03 2002-11-04
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-04-07 1999-04-07
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-04-07 1999-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0107/04/16 FULL LIST
2016-04-19AA30/11/15 TOTAL EXEMPTION SMALL
2015-04-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0107/04/15 FULL LIST
2014-05-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0107/04/14 FULL LIST
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LENG
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-16AR0107/04/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-06AR0107/04/12 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-07AR0107/04/11 FULL LIST
2011-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES LENG / 25/02/2011
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-23AR0107/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER LIET / 07/04/2010
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-04363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/11/07 TOTAL EXEMPTION FULL
2007-11-28288bSECRETARY RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-23363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-05363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-18363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-29363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-11-18288bDIRECTOR RESIGNED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-21363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-30363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16288bDIRECTOR RESIGNED
1999-06-16288bSECRETARY RESIGNED
1999-04-21225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99
1999-04-2188(2)RAD 07/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to C.J. GALLEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. GALLEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-06 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 10,320
Creditors Due After One Year 2011-12-01 £ 9,365
Creditors Due Within One Year 2011-12-01 £ 93,581
Taxation Social Security Due Within One Year 2011-12-01 £ 8,905
Trade Creditors Within One Year 2011-12-01 £ 71,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. GALLEON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 10,320
Current Assets 2011-12-01 £ 142,023
Debtors 2011-12-01 £ 86,703
Fixed Assets 2011-12-01 £ 14,701
Other Debtors 2011-12-01 £ 22,054
Shareholder Funds 2011-12-01 £ 53,778
Stocks Inventory 2011-12-01 £ 45,000
Tangible Fixed Assets 2011-12-01 £ 14,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. GALLEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. GALLEON LIMITED
Trademarks
We have not found any records of C.J. GALLEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. GALLEON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as C.J. GALLEON LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where C.J. GALLEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. GALLEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. GALLEON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1