Gcpd Limited in LONDON

Gcpd Limited LONDON

Founded in 2004, Gcpd, classified under reg no. 05322389 is an active company. Currently registered at 22 Charing Cross Road WC2H 0HS, London the company has been in the business for 20 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

The company has 3 directors, namely Jorge M., Robert C. and Robert S.. Of them, Robert C., Robert S. have been with the company the longest, being appointed on 30 December 2004 and Jorge M. has been with the company for the least time - from 7 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gcpd Limited Address / Contact

Office Address	22 Charing Cross Road
Town	London
Post code	WC2H 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322389
Date of Incorporation	Thu, 30th Dec 2004
Industry	Development of building projects
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Jorge M.

Position: Director

Appointed: 07 February 2022

Robert C.

Position: Director

Appointed: 30 December 2004

Robert S.

Position: Director

Appointed: 30 December 2004

David H.

Position: Director

Appointed: 12 January 2018

Resigned: 07 February 2022

Gavin F.

Position: Director

Appointed: 19 October 2016

Resigned: 09 October 2019

Sarah R.

Position: Secretary

Appointed: 07 December 2012

Resigned: 20 December 2019

Jane F.

Position: Secretary

Appointed: 31 March 2011

Resigned: 07 December 2012

John K.

Position: Secretary

Appointed: 30 December 2004

Resigned: 31 March 2011

Peter C.

Position: Director

Appointed: 30 December 2004

Resigned: 19 October 2016

Paul R.

Position: Director

Appointed: 30 December 2004

Resigned: 02 February 2012

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 30 December 2004

Resigned: 30 December 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2004

Resigned: 30 December 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Nicholas F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas F.

Notified on	8 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	6 April 2016
Ceased on	8 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

Notified on	6 April 2016
Ceased on	8 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05

Balance Sheet
Cash Bank On Hand	60 431	22 365	55 132	12 901
Current Assets	63 267	29 076	63 313	24 012
Debtors	2 836	6 711	8 181	11 111
Net Assets Liabilities	39 349	92 826	109 382	51 381
Other Debtors	1 336	4 461	8 181	11 111

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		7 997	12 521	38 697
Average Number Employees During Period		34	35	32
Comprehensive Income Expense	-113 484	53 477	16 556	-58 001
Creditors	525 000	526 250	543 931	562 631
Financial Liabilities	525 000
Fixed Assets	515 000	590 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		67 003	-12 521	-38 697
Increase In Loans Owed To Related Parties Due To Loans Advanced	525 000
Investment Property		590 000	590 000	590 000
Investment Property Fair Value Model	515 000	590 000	590 000	590 000
Issue Equity Instruments	265 000
Loans Owed To Related Parties	525 000	525 000	525 000
Net Current Assets Liabilities	49 349	-497 174	-480 618	-538 619
Other Creditors	5 885	1 250	16 886	1 300
Other Remaining Borrowings		525 000	525 000	525 000
Profit Loss	-113 484	53 477	16 556	-58 001
Total Assets Less Current Liabilities	564 349	92 826
Total Borrowings		525 000	525 000	525 000
Trade Creditors Trade Payables	8 033		2 045	36 331
Trade Debtors Trade Receivables	1 500	2 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 3rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 3rd, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 9th, March 2023	accounts	Free Download (6 pages)
CH01	On 2022-04-01 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 23rd, March 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-02-07 filed on: 1st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-07 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AD01	New registered office address 22 Charing Cross Road London WC2H 0HS. Change occurred on 2020-01-08. Company's previous address: 22 Chancery Lane London WC2A 1LS. filed on: 8th, January 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-20 filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 20th, December 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-10-09 filed on: 18th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 17th, September 2018	accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-01-12 filed on: 15th, January 2018	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
CH01	On 2016-11-15 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-19 filed on: 31st, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-19 filed on: 31st, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 5th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-05: 266000.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 5th, October 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-28: 266000.00 GBP filed on: 8th, September 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-28: 166000.00 GBP filed on: 7th, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, September 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 19th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-30 filed on: 24th, January 2013	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-12-19) of a secretary filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 17th, December 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-30 filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 21st, December 2011	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-04-12 filed on: 12th, April 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-04-12) of a secretary filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-30 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-30 filed on: 17th, January 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, January 2010	address	Free Download (1 page)
CH01	On 2010-01-15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
287	Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom filed on: 22nd, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 07/10/2008 from, po box 900 rotherwick house, 3 thomas more street, london, E1W 1YX filed on: 7th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 28th, January 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288b	On 2005-01-31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On 2005-01-31 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-31 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-31 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2004-12-30. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2005	capital	Free Download (2 pages)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
288b	On 2005-01-31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On 2005-01-31 New director appointed filed on: 31st, January 2005	officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2004-12-30. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 31st, January 2005	accounts	Free Download (1 page)
288b	On 2005-01-31 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)

Gcpd Limited LONDON

Gcpd Limited Address / Contact

Company Information / Profile

Company staff

Jorge M.

Robert C.

Robert S.

David H.

Gavin F.

Sarah R.

Jane F.

John K.

Peter C.

Paul R.

Aci Directors Limited

Aci Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us