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Goonvean Group Limited

Goonvean Group Limited is an active company incorporated on 3 January 2024 with the registered office located in St. Austell, Cornwall. Goonvean Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15384902
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Boscawen House
St Stephen
St Austell
PL26 7QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Dec 1971
Director • Farmer • British • Lives in England • Born in May 1955
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Professional Services/Consultant • British • Lives in UK • Born in Sep 1996
Director • Finance Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonvean Holdings Limited
Matthew Gazzard, Miss Elizabeth Sands, and 2 more are mutual people.
Active
Precision Casting Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
YPH Waste Management Ltd
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
North Devon Electronics Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
S. Atwell Packaging Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
Atwell Self-Adhesive Labellers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
Financials
Goonvean Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Simon James Ellison Resigned
6 Months Ago on 14 Feb 2025
Accounting Period Shortened
11 Months Ago on 17 Sep 2024
Mr Sean Martin Spelman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Incorporated
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 3 February 2024
Submitted on 25 Sep 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 3 February 2024
Submitted on 29 Feb 2024
Repayment History
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