Gcpg Limited in HASLEMERE

Gcpg Limited HASLEMERE

Gcpg started in year 2013 as Private Limited Company with registration number 08379926. The Gcpg company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Haslemere at 72 High Street. Postal code: GU27 2LA.

The firm has one director. Renny C., appointed on 25 August 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Takayuki U.. There were no ex secretaries.

Gcpg Limited Address / Contact

Office Address	72 High Street
Town	Haslemere
Post code	GU27 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08379926
Date of Incorporation	Tue, 29th Jan 2013
Industry	Dormant Company
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Renny C.

Position: Director

Appointed: 25 August 2016

Takayuki U.

Position: Director

Appointed: 29 January 2013

Resigned: 25 August 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Renny C. This PSC and has 75,01-100% shares.

Renny C.

Notified on	30 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 28th, September 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 20th, January 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 20th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 31st, August 2016	confirmation statement	Free Download (6 pages)
AP01	On Thu, 25th Aug 2016 new director was appointed. filed on: 30th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 26th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 29th, January 2013	incorporation	Free Download (22 pages)

Gcpg Limited HASLEMERE

Gcpg Limited Address / Contact

Company Information / Profile

Company staff

Renny C.

Takayuki U.

People with significant control

Annual reports financial information

Company filings

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