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GCP ROOFTOP SOLAR 1 LIMITED

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

This company is commonly known as Gcp Rooftop Solar 1 Limited. The company was founded 12 years ago and was given the registration number 07754022. 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 ROOFTOP SOLAR 1 LIMITED
Company Number:07754022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 March 2023
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

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

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

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director26 August 2011Active
78, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary26 August 2011Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director26 August 2011Active
24 Savile Row, London, United Kingdom, W1S 2ES

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

Director30 August 2011Active

People with Significant Control

Gcp Intermediary Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24 Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type small.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Termination director company with name termination date.

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2021-07-13Accounts

Accounts with accounts type small.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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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.

Download
2019-09-19Accounts

Accounts with accounts type small.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type full.

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