Christopher Gow Enterprises Limited

Company Name	Christopher Gow Enterprises Limited
Director	Anh Quynh Lam
Company Status	Active
Company Number	02804586
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Anh Quynh Lam
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Vietnamese
Status	Current
Appointed	01 April 2015(22 years after company formation)
Appointment Duration	9 years
Role	Travel Consultant
Country of Residence	England
Correspondence Address	452 Manchester Road Stockport SK4 5DL

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Michael Harper Gow
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2004)
Role	Non-Executive Director
Correspondence Address	Drummonie House Bridge Of Earn Perth Tayside PH2 9HN Scotland

Director Name	Mr Christopher Michael Harper Gow
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(2 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 01 November 2018)
Role	Travel Consultant
Country of Residence	Kingdom Of Cambodia
Correspondence Address	4 Greek Street Booth Ainsworth Llp Alpha House Stockport SK3 8AB

Director Name	Rosemary Joyce Gow
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2005)
Role	Housewife
Correspondence Address	Drummonie Cottage Bridge Of Earn Perth Perthshire PH2 9HN Scotland

Director Name	Lucy Carmel Gow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2007)
Role	Administrator
Correspondence Address	Holly House Whilton Daventry Northamptonshire NN11 2NN

Secretary Name	Lucy Carmel Gow
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2008)
Role	Administrator
Correspondence Address	Holly House Whilton Daventry Northamptonshire NN11 2NN

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	17 April 1997(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2006)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Contact

Website	symbiosis-travel.com
Telephone	020 69246819
Telephone region	London

Location

Registered Address	452 Manchester Road Stockport SK4 5DL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

372k at £1	Mr Christopher Michael Harper Gow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£198,166
Cash	£18,886
Current Liabilities	£4,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

5 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 March 2021	Director's details changed for Mrs Anh Quynh Lam on 3 February 2021 (2 pages)
3 March 2021	Director's details changed for Mrs Anh Quynh Lam on 3 February 2021 (2 pages)
3 March 2021	Registered office address changed from 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL to 3 Weavers Lane Bramhall Stockport SK7 2DE on 3 March 2021 (1 page)
3 March 2021	Registered office address changed from 3 Weavers Lane Bramhall Stockport SK7 2DE England to 452 Manchester Road Stockport SK4 5DL on 3 March 2021 (1 page)
4 December 2020	Registered office address changed from 4 Greek Street Booth Ainsworth Llp Alpha House Stockport SK3 8AB England to 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL on 4 December 2020 (2 pages)
29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 June 2019	Notification of Andrew Carroll as a person with significant control on 25 May 2018 (2 pages)
17 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
17 June 2019	Cessation of Christopher Gow as a person with significant control on 25 May 2018 (1 page)
17 June 2019	Notification of Anh Quynh Lam as a person with significant control on 25 May 2018 (2 pages)
6 February 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 November 2018	Termination of appointment of Christopher Michael Harper Gow as a director on 1 November 2018 (1 page)
25 July 2018	Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ to 4 Greek Street Booth Ainsworth Llp Alpha House Stockport SK3 8AB on 25 July 2018 (1 page)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 372,002 (4 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 372,002 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 372,002 (4 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 372,002 (4 pages)
1 June 2015	Appointment of Mrs Anh Quynh Lam as a director on 1 April 2015 (2 pages)
1 June 2015	Appointment of Mrs Anh Quynh Lam as a director on 1 April 2015 (2 pages)
1 June 2015	Appointment of Mrs Anh Quynh Lam as a director on 1 April 2015 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 372,002 (3 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 372,002 (3 pages)
11 June 2014	Director's details changed for Mr Christopher Michael Harper Gow on 1 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Christopher Michael Harper Gow on 1 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Christopher Michael Harper Gow on 1 June 2014 (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
24 June 2013	Registered office address changed from 21St Century Accounts the Sanderson Centre Lees Lane Gosport Hants PO12 4PS on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 21St Century Accounts the Sanderson Centre Lees Lane Gosport Hants PO12 4PS on 24 June 2013 (1 page)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Christopher Michael Harper Gow on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Christopher Michael Harper Gow on 22 May 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
16 October 2009	Annual return made up to 25 May 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 25 May 2009 with a full list of shareholders (3 pages)
14 October 2009	Registered office address changed from 77 London Road Cowplain Hants PO8 8UJ United Kingdom on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from 77 London Road Cowplain Hants PO8 8UJ United Kingdom on 14 October 2009 (2 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Return made up to 25/05/08; full list of members (3 pages)
20 June 2008	Return made up to 25/05/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from holly house, whilton daventry northamptonshire NN11 2NN (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from holly house, whilton daventry northamptonshire NN11 2NN (1 page)
9 May 2008	Appointment terminated secretary lucy gow (1 page)
9 May 2008	Appointment terminated secretary lucy gow (1 page)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Registered office changed on 26/05/06 from: holly house whilton daventry northamptonshire NN11 2NN (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: holly house whilton daventry northamptonshire NN11 2NN (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Secretary resigned (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 college mews st ann's hill london SW18 2SJ (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 college mews st ann's hill london SW18 2SJ (2 pages)
27 February 2006	Secretary resigned (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 July 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
11 July 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
31 August 2004	Return made up to 25/05/04; full list of members (7 pages)
31 August 2004	Return made up to 25/05/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
17 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 August 2002	Return made up to 25/05/02; full list of members (7 pages)
16 August 2002	Return made up to 25/05/02; full list of members (7 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 November 2001	Ad 05/10/01-25/10/01 Â£ si 45000@1=45000 Â£ ic 327002/372002 (2 pages)
6 November 2001	Ad 05/10/01-25/10/01 Â£ si 45000@1=45000 Â£ ic 327002/372002 (2 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 September 2001	Return made up to 25/05/01; full list of members (6 pages)
5 September 2001	Return made up to 25/05/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Return made up to 25/05/00; full list of members (6 pages)
7 November 2000	Return made up to 25/05/00; full list of members (6 pages)
3 October 2000	Ad 26/09/00--------- Â£ si 87000@1=87000 Â£ ic 240002/327002 (2 pages)
3 October 2000	Ad 26/09/00--------- Â£ si 87000@1=87000 Â£ ic 240002/327002 (2 pages)
3 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 2000	Â£ nc 300000/500000 26/09/00 (1 page)
3 October 2000	Â£ nc 300000/500000 26/09/00 (1 page)
3 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 2000	Ad 23/03/00--------- Â£ si 35000@1=35000 Â£ ic 205002/240002 (2 pages)
7 April 2000	Ad 23/03/00--------- Â£ si 35000@1=35000 Â£ ic 205002/240002 (2 pages)
20 March 2000	Return made up to 25/05/99; full list of members (6 pages)
20 March 2000	Return made up to 25/05/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1999	Â£ nc 100100/300000 30/03/99 (1 page)
23 November 1999	Ad 07/10/99--------- Â£ si 50000@1=50000 Â£ ic 155002/205002 (2 pages)
23 November 1999	Ad 30/03/99--------- Â£ si 55000@1=55000 Â£ ic 100002/155002 (2 pages)
23 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1999	Â£ nc 100100/300000 30/03/99 (1 page)
23 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1999	Ad 30/03/99--------- Â£ si 55000@1=55000 Â£ ic 100002/155002 (2 pages)
23 November 1999	Ad 07/10/99--------- Â£ si 50000@1=50000 Â£ ic 155002/205002 (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
14 July 1997	Return made up to 25/05/97; full list of members (6 pages)
14 July 1997	Return made up to 25/05/97; full list of members (6 pages)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
29 April 1997	Ad 10/03/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1997	Ad 10/03/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Â£ nc 100/100100 10/03/97 (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Â£ nc 100/100100 10/03/97 (1 page)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Return made up to 25/05/96; no change of members (4 pages)
2 July 1996	Return made up to 25/05/96; no change of members (4 pages)
11 April 1996	Return made up to 25/05/95; no change of members (4 pages)
11 April 1996	Return made up to 25/05/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 June 1995	Amended accounts made up to 31 March 1994 (4 pages)
30 June 1995	Amended accounts made up to 31 March 1994 (4 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 March 1993	Incorporation (39 pages)
29 March 1993	Incorporation (39 pages)

Christopher Gow Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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