GCRE LIMITED
Overview
| Company Name | GCRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13583670 |
| 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 GCRE LIMITED?
- Development of building projects (41100) / Construction
Where is GCRE LIMITED located?
| Registered Office Address | Global Centre Of Rail Excellence Onllwyn SA10 9HN Neath Port Talbot United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCRE LIMITED?
| 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 GCRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for GCRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 09, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||
Termination of appointment of William Henry Richard Wilson as a director on May 29, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 03, 2023
| 3 pages | SH01 | ||
Director's details changed for Ms Sara Margaret Elvira Gail Hawthorne on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr William Henry Richard Wilson on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Simon Jones on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Samantha Hawkins on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon William Blanchflower on Feb 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr William Henry Richard Wilson as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Who are the officers of GCRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHFLOWER, Simon William | Director | Floor 5 One Central Square CF10 1FS Cardiff Gcre Limited United Kingdom | England | British | 84863250001 | |||||
| DAVIES, John Geraint | Director | Floor 5 One Central Square CF10 1FS Cardiff Gcre Limited United Kingdom | Wales | Welsh | 274029010001 | |||||
| EVANS-WILLIAMS, Debra Elizabeth | Director | Floor 5 One Central Square CF10 1FS Cardiff Gcre Limited United Kingdom | United Kingdom | British | 229953540001 | |||||
| HAWKINS, Samantha | Director | One Central Square CF10 1FS Cardiff Floor 5 United Kingdom | Wales | British | 241868660001 | |||||
| HAWTHORNE, Sara Margaret Elvira Gail | Director | Floor 5 One Central Square CF10 1FS Cardiff Gcre Limited United Kingdom | United Kingdom | British | 302141760001 | |||||
| JONES, David Simon | Director | Floor 5 One Central Square CF10 1FS Cardiff Gcre Limited United Kingdom | Wales | British | 287699830001 | |||||
| WATSON, William | Director | Onllwyn SA10 9HN Neath Port Talbot Global Centre Of Rail Excellence United Kingdom | Wales | British | 188299610002 | |||||
| WILSON, William Henry Richard | Director | One Central Square CF10 1FS Cardiff Floor 5 United Kingdom | United Kingdom | British | 305930900001 |
Who are the persons with significant control of GCRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Welsh Ministers | Aug 24, 2021 | Cathays Park CF10 3NQ Cardiff Crown Buildings United Kingdom | No | ||||
| |||||||
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