Founded in 2016, Gcp Project 000, classified under reg no. 10386860 is an active company. Currently registered at Office 25A 51 Ivy Road NR5 8BF, Norwich the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Mar 2020 Gcp Project 000 Ltd is no longer carrying the name Grace Charles Property.
The firm has 2 directors, namely Eric P., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 15 February 2018 and Eric P. has been with the company for the least time - from 17 December 2019. As of 29 May 2024, there were 3 ex directors - Eric P., Stefan B. and others listed below. There were no ex secretaries.
| Office Address | Office 25A 51 Ivy Road |
| Office Address2 | Henderson Business Centre |
| Town | Norwich |
| Post code | NR5 8BF |
| Country of origin | United Kingdom |
| Registration Number | 10386860 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 15 February 2018
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Ppl Investments Ltd from Great Yarmouth, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Trivedi Property Development Ltd that put Norwich, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ppl Investments Ltd
Sixty Six North Quay, Great Yarmouth, NR30 1HE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09304919 |
| Notified on | 22 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Trivedi Property Development Ltd
3 Woolgate Court St. Benedicts Street, Norwich, NR2 4AP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10504754 |
| Notified on | 22 February 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel T.
| Notified on | 21 September 2016 |
| Ceased on | 22 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Grace Charles Property | March 4, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2017-12-31 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 94 575 | 16 921 | ||||
| Current Assets | 121 445 | 67 355 | 1 107 987 | 1 155 872 | 730 407 | 164 395 |
| Debtors | 26 870 | 50 434 | ||||
| Net Assets Liabilities | 526 289 | 714 964 | 718 747 | 180 625 | 263 283 | 91 726 |
| Other Debtors | 1 797 | 1 275 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 4 300 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 123 | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 255 413 | 198 685 | ||||
| Creditors | 576 766 | 28 276 | 18 756 | 115 287 | 42 905 | 20 472 |
| Disposals Investment Property Fair Value Model | 100 000 | |||||
| Fixed Assets | 1 017 458 | 1 096 520 | 1 105 293 | 1 208 639 | 642 500 | 415 000 |
| Investment Property | 470 000 | 381 250 | ||||
| Investment Property Fair Value Model | 470 000 | 381 250 | ||||
| Investments Fixed Assets | 547 458 | 715 270 | ||||
| Investments In Group Undertakings | 547 458 | 715 270 | ||||
| Issue Bonus Shares Decrease Increase In Equity | -244 413 | |||||
| Net Current Assets Liabilities | 85 597 | 39 079 | 1 089 231 | 1 040 585 | 687 502 | 143 923 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 142 289 | 112 030 | ||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 2 350 | 80 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 20 034 | 970 | 970 | |||
| Total Assets Less Current Liabilities | 1 103 055 | 1 135 599 | 2 194 524 | 2 249 224 | 1 330 002 | 558 923 |
| Trade Creditors Trade Payables | 35 297 | 20 982 | ||||
| Trade Debtors Trade Receivables | 22 723 | 49 079 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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