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Godwin CS No.1 Limited

Godwin CS No.1 Limited is a liquidation company incorporated on 12 February 2019 with the registered office located in London, City of London. Godwin CS No.1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11823264
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 1 Newhall Street Birmingham B3 3NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Sep 1978
Godwin Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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GC No.37 Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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Ssar Capital Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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GC No.44 Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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Godwin Capital No.7 Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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Godwin Advisory Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
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Godwin Capital Holdings Limited
Stuart Phillip Pratt, Andrew John Mitchell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £10K (-32%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£38.69M
Increased by £10.83M (+39%)
Total Liabilities
-£52.98M
Increased by £22.05M (+71%)
Net Assets
-£14.29M
Decreased by £11.21M (+364%)
Debt Ratio (%)
137%
Increased by 25.89% (+23%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Stuart Phillip Pratt Details Changed
2 Years 5 Months Ago on 12 Jun 2023
Mr Richard Selkirk Johnston Details Changed
2 Years 5 Months Ago on 12 Jun 2023
Godwin Capital Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 12 Jun 2023
Mr Andrew John Mitchell Details Changed
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Resolutions
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 8 Aug 2025
Registered office address changed from 1 Newhall Street Birmingham B3 3NH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Feb 2024
Certificate of change of name
Submitted on 26 Jan 2024
Certificate of change of name
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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