GCL 2016 LIMITED
Overview
| Company Name | GCL 2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10267305 |
| 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 GCL 2016 LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GCL 2016 LIMITED located?
| Registered Office Address | Moorlands Trading Estate Saltash PL12 6LX Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCL 2016 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GCL 2016 LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for GCL 2016 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Termination of appointment of John O'donnell as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Moane as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Aidan Keane as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Marriott as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Donohoe as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Clohisey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Notification of Appleby Westward Group Limited as a person with significant control on Aug 10, 2016 | 2 pages | PSC02 | ||
Cessation of Triode Acquisitions Uk Limited as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Notification of Triode Acquisitions Uk Limited as a person with significant control on Aug 09, 2016 | 2 pages | PSC02 | ||
Who are the officers of GCL 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Jennifer | Secretary | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | 246105940001 | |||||||
| BOARDMAN, Michael Alan | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | England | British | 148108010002 | |||||
| DONOHOE, Peter | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | Irish | 279652050001 | |||||
| KEANE, Aidan | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | Irish | 280143570001 | |||||
| MARRIOTT, Simon | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | British | 279651640001 | |||||
| MOANE, John | Director | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Ireland | Irish | 279651840001 | |||||
| O'DONNELL, John | Secretary | Greenhills Road Tallaght Bwg House Dublin 24 England | 210713230001 | |||||||
| CLOHISEY, John | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 210664210001 | |||||
| COOKSON, Alan | Director | Beeching Park Kelly Bray PL17 8QS Callington The Granary Cornwall United Kingdom | United Kingdom | British | 209820000001 | |||||
| CRAWFORD, Leo John Anthony | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 63846840003 | |||||
| O'DONNELL, John | Director | Greenhills Road Tallaght Bwg House Dublin 24 Ireland | Ireland | Irish | 210656650001 |
Who are the persons with significant control of GCL 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleby Westward Group Limited | Aug 10, 2016 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triode Acquisitions Uk Limited | Aug 09, 2016 | Moorlands Trading Estate BT34 1LT Saltash C/O Appleby Westward Cornwall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Spar Group Limited | Jul 14, 2016 | Chancery Lane New Germany Pinetown, 3620 2 South Africa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Cookson | Jul 07, 2016 | Saltash PL12 6LX Cornwall Moorlands Trading Estate England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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