Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > GEOLOGICAL INVESTMENTS LIMITED
Company Information for

GEOLOGICAL INVESTMENTS LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06312287
Private Limited Company
Active

Company Overview

About Geological Investments Ltd
GEOLOGICAL INVESTMENTS LIMITED was founded on 2007-07-13 and has its registered office in Cavendish Square. The organisation's status is listed as "Active". Geological Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEOLOGICAL INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
C R PRODUCE LIMITED30/09/2014
Filing Information
Company Number 06312287
Company ID Number 06312287
Date formed 2007-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts SMALL
Last Datalog update: 2017-09-17 23:44:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOLOGICAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEHAN & CO LTD   INTELLIGENT TAX SERVICES LIMITED   INTERNATIONAL FISCAL SERVICES LTD

Company Officers of GEOLOGICAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEAUMONT
Director 2007-07-13
NEIL ALEXANDER HARBURY
Director 2016-04-06
DAVID EDWARD REGINALD PRICE
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BEAUMONT
Company Secretary 2007-07-13 2016-04-06
DAVID KEITH RICHMOND
Director 2007-07-13 2014-03-25
GAVIN HUGHES
Director 2007-07-13 2012-11-30
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-13 2007-07-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-13 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEAUMONT DOMUM AGRUM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
PAUL BEAUMONT AGRICULTURE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
PAUL BEAUMONT AGRICULTURE ESPANA LIMITED Director 2015-12-17 CURRENT 2010-01-04 Active
PAUL BEAUMONT CITRUS DIRECT LIMITED Director 2014-03-25 CURRENT 2010-03-11 Active
PAUL BEAUMONT INTEGRATED SERVICE SOLUTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL BEAUMONT TERRADACE HOLDINGS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PAUL BEAUMONT DPST LIMITED Director 2010-06-01 CURRENT 1969-06-09 Active
PAUL BEAUMONT H & B HOLDINGS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
PAUL BEAUMONT DIRECT PRODUCE SUPPLIES LIMITED Director 1998-07-06 CURRENT 1977-10-31 Active
NEIL ALEXANDER HARBURY TERRADACE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2012-10-03 Active
NEIL ALEXANDER HARBURY RAFTRIVER LTD Director 2014-07-16 CURRENT 2012-09-20 Active
DAVID EDWARD REGINALD PRICE DOMUM AGRUM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
DAVID EDWARD REGINALD PRICE TERRADACE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2012-10-03 Active
DAVID EDWARD REGINALD PRICE DPST LIMITED Director 2016-04-06 CURRENT 1969-06-09 Active
DAVID EDWARD REGINALD PRICE H & B HOLDINGS LIMITED Director 2016-04-06 CURRENT 2009-05-06 Active
DAVID EDWARD REGINALD PRICE AGRICULTURE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
DAVID EDWARD REGINALD PRICE DIRECT PRODUCE SUPPLIES LIMITED Director 2016-04-06 CURRENT 1977-10-31 Active
DAVID EDWARD REGINALD PRICE AGRICULTURE ESPANA LIMITED Director 2016-04-06 CURRENT 2010-01-04 Active
DAVID EDWARD REGINALD PRICE CITRUS DIRECT LIMITED Director 2016-04-06 CURRENT 2010-03-11 Active
DAVID EDWARD REGINALD PRICE SIDCUP RUGBY FOOTBALL CLUB LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
DAVID EDWARD REGINALD PRICE CDL (RECOVERIES) LIMITED Director 2002-05-02 CURRENT 1990-12-05 Dissolved 2013-10-15

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
2017-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063122870002
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0113/06/16 FULL LIST
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL BEAUMONT
2016-04-06AP01DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE
2016-04-06AP01DIRECTOR APPOINTED DR NEIL ALEXANDER HARBURY
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0113/07/15 FULL LIST
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30RES15CHANGE OF NAME 26/09/2014
2014-09-30CERTNMCOMPANY NAME CHANGED C R PRODUCE LIMITED CERTIFICATE ISSUED ON 30/09/14
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0113/07/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013
2013-07-19AR0113/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HUGHES
2012-07-23AR0113/07/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-19AR0113/07/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-22AR0113/07/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-02RES01ADOPT ARTICLES 18/12/2008
2009-02-02RES12VARYING SHARE RIGHTS AND NAMES
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHMOND / 01/01/2009
2008-08-07363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-17225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-1788(2)RAD 13/07/07--------- £ SI 100@1=100 £ IC 1/101
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to GEOLOGICAL INVESTMENTS 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 GEOLOGICAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GEOLOGICAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

GEOLOGICAL INVESTMENTS LIMITED owns 1 domain names.

crproduceltd.co.uk  

Trademarks
We have not found any records of GEOLOGICAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOLOGICAL INVESTMENTS 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 (46310 - Wholesale of fruit and vegetables) as GEOLOGICAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOLOGICAL INVESTMENTS 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 GEOLOGICAL INVESTMENTS 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 GEOLOGICAL INVESTMENTS 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
    Other companies at postcode W1G 9DQ

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