GCA LONDON LTD

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

    Company NameGCA LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09579944
    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 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 AddressNo

    What are the latest accounts for GCA LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GCA LONDON LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for GCA LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Termination of appointment of Cynthia Ventura as a secretary on May 16, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Cynthia Ventura as a secretary on Jan 18, 2024

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Director's details changed for Ms Rebecca Shelley Fuller on Aug 18, 2023

    2 pagesCH01

    Director's details changed for Mr Amit Kumar Sarkar on Aug 18, 2023

    2 pagesCH01

    Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Director's details changed for Ms Rebecca Shelley Fuller on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Ms Rebecca Shelley Fuller on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Amit Kumar Sarkar on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Amit Kumar Sarkar on Mar 16, 2020

    2 pagesCH01

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Mar 02, 2020

    2 pagesPSC04

    Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Mar 02, 2020

    2 pagesPSC04

    Who are the officers of GCA LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Rebecca Shelley
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    Director
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    EnglandBritish97409330003
    SARKAR, Amit Kumar
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    Director
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    EnglandBritish213866450002
    VENTURA, Cynthia
    1 Filament Walk
    SW18 4GQ London
    Unit 2.25
    United Kingdom
    Secretary
    1 Filament Walk
    SW18 4GQ London
    Unit 2.25
    United Kingdom
    318266580001

    Who are the persons with significant control of GCA LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Kumar Sarkar
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    Sep 10, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rebecca Shelley Fuller
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    Apr 06, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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