co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED

GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03644078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED located?

    Registered Office Address
    Unit 3 Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		28 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ronald Wingham as a director on Sep 16, 2022

    		2 pagesAP01

    Full accounts made up to Sep 30, 2021

    		24 pagesAA

    Appointment of Mr Philip Wingham as a director on Apr 18, 2022

    		2 pagesAP01

    Director's details changed for Eleanor Wingham on Apr 18, 2022

    		2 pagesCH01

    Secretary's details changed for Eleanor Wingham on Apr 18, 2022

    		1 pagesCH03

    Termination of appointment of Ronald John Wingham as a director on Apr 18, 2022

    		1 pagesTM01

    Appointment of Mr Gregory Wingham as a director on Apr 18, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		23 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINGHAM, Eleanor
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Secretary
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		BritishCompany Director64104510001
    WINGHAM, Eleanor
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Director
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		United KingdomBritishCompany Director64104510003
    WINGHAM, Gregory
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Director
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		EnglandBritishManaging Director295125760001
    WINGHAM, Philip
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Director
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		EnglandBritishCommercial Director295125980001
    WINGHAM, Ronald John
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Director
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		EnglandBritishCompany Director4781690003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    WINGHAM, Ronald John
    Arkesden Road
    Clavering
    CB11 4QU Saffron Walden
    Elearon House
    Essex
    England
    		Director
    Arkesden Road
    Clavering
    CB11 4QU Saffron Walden
    Elearon House
    Essex
    England
    		EnglandBritishCompany Director4781690001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald John Wingham
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		Apr 06, 2016
    Ronell Place
    41a Shire Hill Industrial Estate
    CB11 3AQ Saffron Walden
    Unit 3
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0