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GCG LIMITED

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

This company is commonly known as Gcg Limited. The company was founded 14 years ago and was given the registration number 06967319. The firm's registered office is in BIGGLESWADE. You can find them at Mount Pleasant House, Old Warden, Biggleswade, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GCG LIMITED
Company Number:06967319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mount Pleasant House, Old Warden, Biggleswade, England, SG18 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director14 August 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary20 July 2009Active
27, Eversley Crescent, Isleworth, United Kingdom, TW7 4LR

Director20 July 2009Active
Brigham House, High Street, Biggleswade, England, SG18 0LD

Corporate Director19 April 2010Active

People with Significant Control

Four6one Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Valentine Feerick
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type dormant.

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2018-10-16Address

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

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-04-18Address

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

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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