GCA LONDON LTD
Overview
| Company Name | GCA LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09579944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCA LONDON LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GCA LONDON LTD located?
| Registered Office Address | Unit 2.25 1 Filament Walk SW18 4GQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCA LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GCA LONDON LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for GCA LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Cynthia Ventura as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Cynthia Ventura as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Rebecca Shelley Fuller on Aug 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Kumar Sarkar on Aug 18, 2023 | 2 pages | CH01 | ||
Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Aug 18, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Amit Kumar Sarkar as a person with significant control on Aug 18, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 32 Queensway Office 101 London W2 3RX England to Unit 2.25 1 Filament Walk London SW18 4GQ on Aug 18, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Rebecca Shelley Fuller on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Shelley Fuller on Mar 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Kumar Sarkar on Mar 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Kumar Sarkar on Mar 16, 2020 | 2 pages | CH01 | ||
Change of details for Mr Amit Kumar Sarkar as a person with significant control on Mar 02, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Mar 02, 2020 | 2 pages | PSC04 | ||
Who are the officers of GCA LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Rebecca Shelley | Director | 1 Filament Walk SW18 4GQ London Unit 2.02 United Kingdom | England | British | 97409330003 | |||||
| SARKAR, Amit Kumar | Director | 1 Filament Walk SW18 4GQ London Unit 2.02 United Kingdom | England | British | 213866450002 | |||||
| VENTURA, Cynthia | Secretary | 1 Filament Walk SW18 4GQ London Unit 2.25 United Kingdom | 318266580001 |
Who are the persons with significant control of GCA LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amit Kumar Sarkar | Sep 10, 2016 | 1 Filament Walk SW18 4GQ London Unit 2.02 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rebecca Shelley Fuller | Apr 06, 2016 | 1 Filament Walk SW18 4GQ London Unit 2.02 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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