opendata.bot
Company number
00844481

GOTHIC CRELLON LIMITED

Officer · DAVIDSON-SHRINE, Gregory and 27 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
GOTHIC CRELLON LIMITED
Company number
00844481
Registered office
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND
Company type
Private Limited Company
Incorporated on
5 April 1965
Status
Active
Age
61 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 25 resigned

secretary
Appointed 04/12/2019
Active
director
Appointed 17/12/2019
Active
director
Appointed 01/09/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bosunmark Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 04/12/2019
director Appointed 17/12/2019
director Appointed 01/09/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2019 Director appointed DAVIDSON-SHRINE, Gregory
04/12/2019 Secretary resigned ROWE, Nicholas
04/12/2019 Secretary appointed DAVIDSON-SHRINE, Gregory
02/09/2019 Director resigned HARKUS MADGE, Joanna Alwen
02/09/2019 Secretary resigned HARKUS MADGE, Joanna Alwen
02/09/2019 Secretary appointed ROWE, Nicholas
01/04/2017 Director appointed HARKUS MADGE, Joanna Alwen
01/04/2017 Secretary appointed HARKUS MADGE, Joanna Alwen
31/03/2017 Director resigned SHILLINGLAW, Gary Preston
31/03/2017 Secretary resigned SHILLINGLAW, Gary Preston
06/04/2016 Person with significant control added Bosunmark Limited
01/09/2010 Director appointed GIBBINS, Simon Mark
02/02/2010 Director resigned COOPER, Malcolm Howard
05/06/2009 Director resigned SYDES, Stephen Charles
05/06/2009 Secretary resigned GREATOREX, Ian Russell
05/06/2009 Director appointed SHILLINGLAW, Gary Preston
05/06/2009 Director appointed COOPER, Malcolm Howard
05/06/2009 Secretary appointed SHILLINGLAW, Gary Preston
01/04/2006 Director resigned SAVORY, George Charles Edmund
01/04/2006 Secretary resigned PRIOR, Robert Michael

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOTHIC CRELLON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Supplemental legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GOTHIC CRELLON LIMITED?
According to the official registry, the company number of GOTHIC CRELLON LIMITED is 00844481.
Where is GOTHIC CRELLON LIMITED registered?
The registered office is 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND.
Who runs GOTHIC CRELLON LIMITED?
DAVIDSON-SHRINE, Gregory is listed among the officers of GOTHIC CRELLON LIMITED.
What is the SIC code of GOTHIC CRELLON LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GOTHIC CRELLON LIMITED?
Bosunmark Limited is recorded as a person with significant control.
When are the next accounts of GOTHIC CRELLON LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About GOTHIC CRELLON LIMITED (00844481)

GOTHIC CRELLON LIMITED is a private limited company incorporated on 5 April 1965 and registered in the United Kingdom under company number 00844481. Its registered office is at 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 28 active officers are on record , and the person with significant control is Bosunmark Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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