G C SECRETARIAL SERVICES LIMITED

Overview

Company Name	G C SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05329709
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G C SECRETARIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G C SECRETARIAL SERVICES LIMITED located?

Registered Office Address	55 Princes Gate Exhibition Road SW7 2PN London
Undeliverable Registered Office Address	No

What are the latest accounts for G C SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for G C SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for G C SECRETARIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Termination of appointment of G C Nominees Ltd as a secretary on Jan 01, 2026

1 pages

TM02

Dec 12, 2025

Confirmation statement made on Dec 12, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Feb 25, 2025

Confirmation statement made on Dec 24, 2024 with updates

4 pages

CS01

Dec 13, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Jan 25, 2024

Confirmation statement made on Dec 24, 2023 with no updates

3 pages

CS01

Nov 12, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Jan 26, 2023

Confirmation statement made on Dec 24, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Jan 31, 2022

Confirmation statement made on Dec 24, 2021 with no updates

3 pages

CS01

Feb 17, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Feb 17, 2021

Confirmation statement made on Dec 24, 2020 with no updates

3 pages

CS01

Feb 17, 2021

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Dec 31, 2019

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Feb 22, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Feb 22, 2019

Confirmation statement made on Dec 24, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Jan 25, 2018

Confirmation statement made on Dec 24, 2017 with no updates

3 pages

CS01

Jun 19, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Jan 25, 2017

Confirmation statement made on Dec 24, 2016 with updates

5 pages

CS01

Mar 15, 2016

Annual return made up to Dec 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 2	SH01

Feb 18, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Sep 02, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Feb 26, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 2	SH01

May 03, 2014

Annual return made up to Dec 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2014	Statement of capital on May 03, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of G C SECRETARIAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANNELL, Jeremy

Jan 11, 2005

Director

2nd Floor

55 Princes Gate, Exhibition Road

SW7 2PN London

Greater London

United Kingdom

British

1953-6

122464480001

OSAREN, Rockie Osayande

Aug 22, 2005

Dec 31, 2006

Secretary

43 Tayler Court

Dorman Way Swiss Cottage

NW8 0SB London

British

87402650002

G C NOMINEES LTD

Jan 01, 2007

Jan 01, 2026

Secretary

Princes Gate

Exhibition Road

SW7 2PN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	6417148

126158220001

RWL REGISTRARS LIMITED

Jan 11, 2005

Nominee Secretary

Regis House

134 Percival Road

EN1 1QU Enfield

Middlesex

900007870001

HAMPSON, Ernest John

Aug 22, 2005

Aug 01, 2011

Director

55 Princes Gate

Exhibition Road

SW7 2PN London

United Kingdom

British

1949-12

63948040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G C SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Cannell 55 Princes Gate Exhibition Road SW7 2PN London	Apr 06, 2016	55 Princes Gate Exhibition Road SW7 2PN London	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.

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