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GCP COMMERCIAL SOLAR 1 LIMITED

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

This company is commonly known as Gcp Commercial Solar 1 Limited. The company was founded 12 years ago and was given the registration number 07952638. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GCP COMMERCIAL SOLAR 1 LIMITED
Company Number:07952638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, United Kingdom, W1S 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Savile Row, London, United Kingdom, W1S 2ES

Director16 February 2012Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director16 February 2012Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director16 February 2012Active
78, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary16 February 2012Active

People with Significant Control

Gcp Intermediary Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-06-01Gazette

Gazette dissolved voluntary.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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2019-03-25Address

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

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-09Dissolution

Dissolution voluntary strike off suspended.

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2019-02-12Gazette

Gazette notice voluntary.

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2019-01-31Dissolution

Dissolution application strike off company.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-06-16Officers

Change person director company with change date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Address

Change registered office address company with date old address.

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2013-11-18Accounts

Accounts with accounts type full.

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2013-06-13Address

Change registered office address company with date old address.

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2013-03-05Change of name

Certificate change of name company.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Officers

Termination secretary company with name.

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