| Company Name | Genial Helix Ltd |
|---|---|
| Directors | Lawrence Carl Crees and Sharon Crees |
| Company Status | Active |
| Company Number | 08908690 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Lawrence Carl Crees |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Geneticist |
| Country of Residence | United Kingdom |
| Correspondence Address | Copthorne 21 Demage Lane Upton Chester CH2 1EL Wales |
| Director Name | Mrs Sharon Crees |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
| Director Name | Mr Colin John Christie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Geneticist |
| Country of Residence | England |
| Correspondence Address | 8 Queen Street Bunbury Tarporley CW6 9QY |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lawrence Carl Crees 58.25% Ordinary |
|---|---|
| 40 at £1 | Colin John Christie 38.83% Ordinary |
| 3 at £1 | Lawrence Carl Crees 2.91% Ordinary A |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 28 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 23 November 2021 | Termination of appointment of Colin John Christie as a director on 27 July 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 14 April 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 13 April 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 3 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 3 December 2020 | Appointment of Mrs Sharon Crees as a director on 1 October 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 7 August 2018 | Director's details changed for Mr Lawrence Carl Crees on 7 August 2018 (2 pages) |
| 26 March 2018 | Cessation of Lawrence Carl Crees as a person with significant control on 31 December 2017 (1 page) |
| 26 March 2018 | Notification of Demage Management Services Limited as a person with significant control on 31 December 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 29 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|