GCP CARDALE PFI LTD - LONDON
| Company Profile | Company Filings |
Overview
GCP CARDALE PFI LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP CARDALE PFI LTD was incorporated 8 years ago on 27/05/2015 and has the registered number: 09610351. The accounts status is SMALL and accounts are next due on 31/03/2024.
GCP CARDALE PFI LTD was incorporated 8 years ago on 27/05/2015 and has the registered number: 09610351. The accounts status is SMALL and accounts are next due on 31/03/2024.
GCP CARDALE PFI LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GCP PROGRAMME FUNDING LTD (until 02/02/2016)
GCP PROGRAMME FUNDING LTD (until 02/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHLOE MARLOW | Apr 1981 | British | Director | 2023-12-08 | CURRENT |
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2015-06-09 | CURRENT |
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
| MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
| MR THOMAS WARD | Mar 1978 | British | Director | 2015-06-09 UNTIL 2016-01-28 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2015-06-09 UNTIL 2020-02-04 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-04 UNTIL 2023-12-08 | RESIGNED |
| MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2015-05-27 UNTIL 2021-06-28 | RESIGNED |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2015-06-09 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gcp Intermediary Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-05 | 31-03-2023 | 10 Cash -3,001 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-15 | 31-03-2022 | 19,742 Cash -2,658,071 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-26 | 31-03-2021 | 11,994 Cash -1,022,710 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-31 | 31-03-2020 | 1,602 Cash -1,025,130 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-02 | 31-03-2019 | 184 Cash -894,244 equity |
| ACCOUNTS - Final Accounts preparation | 2018-11-24 | 31-03-2018 | 242 Cash -1,058,115 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-15 | 31-03-2016 | -1,369 equity |