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- GCP CARDALE PFI LTD
GCP CARDALE PFI LTD
Active - Accounts Filed
General Information
NAME
GCP CARDALE PFI LTD
COMPANY NUMBER
09610351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/2015
(9 years and 2 months old)
WEBSITE
www.gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/05/2015
02/02/2016
GCP PROGRAMME FUNDING LTD
Previous Names
27/05/2015 02/02/2016 GCP PROGRAMME FUNDING LTD
LONDON
W1S 2ES
Telephone: 442034058500
TPS: No
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GCP INTERMEDIARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GCP CARDALE PFI LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Rollo Andrew Johnstone Wright (914234389) has left the board |
Credit Risk Overview
Want to learn more about GCP CARDALE PFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCP CARDALE PFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP CARDALE PFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2015 - Present (9 years and 2 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 93 |
View Report |
04/02/2020 - Present (4 years and 6 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 49 |
View Report |
08/12/2023 - Present (8 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 0 |
View Report |
08/12/2023 - Present (8 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 0 |
View Report |
27/05/2015 - Present (9 years and 2 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 111 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Rollo Andrew Johnstone Wright (914234389) has left the board |
Date: 20/12/2023 | Event: New Board Member Chloe Marlow (930249702) Appointed |
Date: 19/12/2023 | Event: Saira Jane Johnston (924265278) has left the board |
Date: 19/12/2023 | Event: New Board Member Anna Louise Bath (931714631) Appointed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 05/06/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Board Member Saira Jane Johnston (924265278) Appointed |
Date: 19/02/2020 | Event: Ronan Niall Kierans (914255483) has left the board |
Date: 19/02/2020 | Event: New Board Member Philip William Kent (924977043) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Change in Reg. Office |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: Thomas Ward (914255479) has left the board |
Date: 01/02/2016 | Event: Thomas Ward (914255479) has left the board |
Date: 18/06/2015 | Event: Ronan Niall Kierans (919838637) has left the board |
Date: 18/06/2015 | Event: New Board Member Ronan Niall Kierans (914255483) Appointed |
Date: 11/06/2015 | Event: New Board Member Thomas Ward (914255479) Appointed |
Date: 11/06/2015 | Event: New Board Member Ronan Niall Kierans (919838637) Appointed |
Date: 11/06/2015 | Event: New Board Member Nicholas Simon Parker (914255484) Appointed |
Date: 11/06/2015 | Event: New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
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