GCL LOGISTICS LIMITED

Overview

Company Name	GCL LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06211583
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2007

Summary

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

What is the purpose of GCL LOGISTICS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is GCL LOGISTICS LIMITED located?

Registered Office Address	Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GCL LOGISTICS LIMITED?

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

What is the status of the latest confirmation statement for GCL LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for GCL LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Secretary's details changed for Edward Charles Finn on Sep 17, 2025	1 pages	CH03

Sep 17, 2025	Change of details for Gcl Group Holdings Limited as a person with significant control on Sep 17, 2025	2 pages	PSC05

Sep 17, 2025	Director's details changed for Simon David Pipe on Sep 17, 2025	2 pages	CH01

Sep 17, 2025	Director's details changed for Edward Charles Finn on Sep 17, 2025	2 pages	CH01

Sep 17, 2025	Registered office address changed from 1 London Street Reading RG1 4PN England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 17, 2025	1 pages	AD01

Sep 15, 2025	Termination of appointment of Speafi Secretarial Limited as a secretary on Sep 12, 2025	1 pages	TM02

Jul 14, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Change of details for Gcl Group Holdings Limited as a person with significant control on Sep 06, 2018	2 pages	PSC05

Jul 06, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 1 London Street Reading RG1 4PN	1 pages	AD02

Sep 06, 2018	Appointment of Speafi Secretarial Limited as a secretary on Jul 24, 2018	2 pages	AP04

Sep 06, 2018	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 1 London Street Reading RG1 4PN on Sep 06, 2018	1 pages	AD01

Jul 30, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of GCL LOGISTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINN, Edward Charles

Jul 25, 2007

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Irish

14309730002

FINN, Edward Charles

Jul 25, 2007

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Irish

1963-12

14309730002

PIPE, Simon David

Jul 25, 2007

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

British

1972-6

123431150001

FRANCIS, Graeme Charles Seymour Campbell

Apr 13, 2007

Jul 25, 2007

Secretary

Broadacre House

Longparish

SP11 6QQ Andover

Hampshire

British

45185950003

SPEAFI SECRETARIAL LIMITED

Jul 24, 2018

Sep 12, 2025

Secretary

London Street

RG1 4PN Reading

1 London Street

England

Identification Type	UK Limited Company
Registration Number	05452648

106547100001

IRVING, Colin Richard

Jul 25, 2007

Feb 02, 2018

Director

London Heathrow Airport

TW6 3YH Hounslow

875 Scylla Road

Middlesex

England

United Kingdom

British

1953-7

14309740004

MORTEN, Mark William

Jul 25, 2007

Apr 13, 2017

Director

London Heathrow Airport

TW6 3YH Hounslow

875 Scylla Road

Middlesex

England

United Kingdom

British

1964-10

14309750003

SUNG, Lan

Apr 13, 2007

Jun 30, 2014

Director

Central Way

North Feltham Trading Estate

TW140RX Feltham

602

Middlesex

England

United Kingdom

Chinese

1964-9

120494230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCL LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcl Group Holdings Limited

Feb 02, 2018

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11099649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Colin Richard Irving

Apr 13, 2017

London Heathrow Airport

TW6 3YH Hounslow

875 Scylla Road

Middlesex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Edward Charles Finn

Apr 13, 2017

London Heathrow Airport

TW6 3YH Hounslow

875 Scylla Road

Middlesex

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Lan-Ying Sung

Apr 06, 2016

188 Siping Road

Shanghai 200086

1503 Shang Mao

China

Yes

Nationality: Taiwanese

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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