UKBizDB.co.uk

GCL GROUP (KENT) LIMITED

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

This company is commonly known as Gcl Group (kent) Limited. The company was founded 12 years ago and was given the registration number 07720199. The firm's registered office is in TONBRIDGE. You can find them at Brook Farm Buildings Church Lane, East Peckham, Tonbridge, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GCL GROUP (KENT) LIMITED
Company Number:07720199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brook Farm Buildings Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm Buildings, Church Lane, East Peckham, Tonbridge, TN12 5JH

Director27 July 2011Active
Tithe Ward House, Three Elm Lane, Golden Green, Tonbridge, United Kingdom, TN11 0BN

Director27 July 2011Active

People with Significant Control

Mrs Gillian Elizabeth Easter
Notified on:01 July 2016
Status:Active
Date of birth:May 1977
Nationality:United Kingdom
Address:Brook Farm Buildings, Church Lane, Tonbridge, TN12 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Rupert David Easter
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Brook Farm Buildings, Church Lane, Tonbridge, TN12 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Persons with significant control

Cessation of a person with significant control.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Change to a person with significant control.

Download
2017-07-10Officers

Change person director company with change date.

Download
2017-04-18Officers

Termination director company with name termination date.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.