G C PROPERTIES (CARLISLE) LIMITED

G C PROPERTIES (CARLISLE) LIMITED

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

    Company NameG C PROPERTIES (CARLISLE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04361628
    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 G C PROPERTIES (CARLISLE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is G C PROPERTIES (CARLISLE) LIMITED located?

    Registered Office Address
    Old Police Station
    Church Street
    LA22 0BT Ambleside
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G C PROPERTIES (CARLISLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for G C PROPERTIES (CARLISLE) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for G C PROPERTIES (CARLISLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Cessation of Gerald Crooks as a person with significant control on Feb 25, 2025

    1 pagesPSC07

    Notification of Steven Crooks as a person with significant control on Feb 25, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Jan 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Director's details changed for Mr Stephen Crooks on Nov 11, 2016

    2 pagesCH01

    Termination of appointment of Gerald Crooks as a director on Aug 30, 2016

    1 pagesTM01

    Who are the officers of G C PROPERTIES (CARLISLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKS, Stephen
    87 Moorhouse Road
    CA2 7QH Carlisle
    Cumbria
    Secretary
    87 Moorhouse Road
    CA2 7QH Carlisle
    Cumbria
    British80575760001
    CROOKS, Steven
    Moorhouse Road
    CA2 7QH Carlisle
    87
    Cumbria
    United Kingdom
    Director
    Moorhouse Road
    CA2 7QH Carlisle
    87
    Cumbria
    United Kingdom
    United KingdomBritishDirector44462570004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CROOKS, Gerald
    20 Longlands Road
    Stanwix
    CA3 9AD Carlisle
    Cumbria
    Director
    20 Longlands Road
    Stanwix
    CA3 9AD Carlisle
    Cumbria
    United KingdomBritishDirector55305880002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of G C PROPERTIES (CARLISLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Crooks
    87 Moorhouse Road
    CA2 7QH Carlisle
    Laburnum House
    Cumbria
    United Kingdom
    Feb 25, 2025
    87 Moorhouse Road
    CA2 7QH Carlisle
    Laburnum House
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gerald Crooks
    Longlands Road
    Stanwix
    CA3 9AD Carlisle
    20
    Cumbria
    United Kingdom
    Apr 06, 2016
    Longlands Road
    Stanwix
    CA3 9AD Carlisle
    20
    Cumbria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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