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GCA FINANCIAL PLANNING LIMITED

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

This company is commonly known as Gca Financial Planning Limited. The company was founded 17 years ago and was given the registration number 05881680. The firm's registered office is in DURHAM CITY. You can find them at Shincliffe Grange, High Shincliffe, Durham City, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:GCA FINANCIAL PLANNING LIMITED
Company Number:05881680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Shincliffe Grange, High Shincliffe, Durham City, DH1 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shincliffe Grange, High Shincliffe, Durham, DH1 2PR

Secretary19 July 2006Active
Willow Croft, Northside, Birtley, Chester Le Street, England, DH3 1RD

Director30 November 2021Active
Shincliffe Grange, High Shincliffe, Durham, DH1 2PR

Director19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2006Active
Shincliffe Grange, High Shincliffe, Durham City, DH1 2PR

Director19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2006Active

People with Significant Control

Eleanor Clare Cook
Notified on:30 November 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Willow Croft, Northside, Chester Le Street, England, DH3 1RD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Gillian Clare Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Shincliffe Grange, High Shincliffe, Durham, United Kingdom, DH1 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Morrison Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Shincliffe Grange, High Shincliffe, Durham, United Kingdom, DH1 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Incorporation

Memorandum articles.

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2022-05-18Resolution

Resolution.

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2021-12-09Resolution

Resolution.

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2021-12-08Capital

Capital name of class of shares.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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