UKBizDB.co.uk

G C H RETAIL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G C H Retail Consultants Limited. The company was founded 11 years ago and was given the registration number 08382402. The firm's registered office is in KEMPSTON. You can find them at First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:G C H RETAIL CONSULTANTS LIMITED
Company Number:08382402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England, MK42 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, 5 Goldington Road, Bedford, England, MK40 3JY

Director30 January 2013Active
Argent House, 5 Goldington Road, Bedford, England, MK40 3JY

Director30 January 2013Active
Argent House, 5 Goldington Road, Bedford, England, MK40 3JY

Director05 April 2016Active
Argent House, 5 Goldington Road, Bedford, England, MK40 3JY

Director05 April 2016Active

People with Significant Control

Mr Gary Hooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Argent House, 5 Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Hooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Argent House, 5 Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Address

Change registered office address company with date old address new address.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Address

Change registered office address company with date old address new address.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Officers

Appoint person director company with name date.

Download
2016-04-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.