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GCRL LIMITED

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

This company is commonly known as Gcrl Limited. The company was founded 19 years ago and was given the registration number 05432231. The firm's registered office is in BEDFORD. You can find them at The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GCRL LIMITED
Company Number:05432231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director21 April 2005Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director11 February 2015Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director10 July 2008Active
71, Main Road, Little Gransden, Sandy, SG19 3DW

Secretary10 July 2008Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary21 April 2005Active
1a Queen Street, Rushden, NN10 0AA

Corporate Secretary21 April 2005Active
Barcelona House 1a Queens Close, Biddenham, Bedford, MK40 4AB

Director21 April 2005Active
5 Fleming Close, Biddenham, Bedford, MK40 4QZ

Director21 April 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Giles Cardwell
Notified on:22 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
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 (5 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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