GCLM DEP LTD
Overview
| Company Name | GCLM DEP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15976096 |
| 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 GCLM DEP LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is GCLM DEP LTD located?
| Registered Office Address | Unit 1 Ridgefield Business Park Nanpantan Road Nanpantan LE12 9YE Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCLM DEP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 24, 2026 |
What is the status of the latest confirmation statement for GCLM DEP LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for GCLM DEP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sarah Alexandra Marvin as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Edward John Marvin as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Dasan Equity Partners Ltd as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Sarah Alexandra Marvin as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward John Marvin as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hari Krishnadasan as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY England to Unit 1 Ridgefield Business Park Nanpantan Road Nanpantan Loughborough LE12 9YE on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 8 Lytton Road New Barnet Barnet EN5 5BY England to Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 159760960001, created on Dec 24, 2024 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GCLM DEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Edward John | Director | Nanpantan Road Nanpantan LE12 9YE Loughborough Unit 1 Ridgefield Business Park England | England | British | 218898880001 | |||||
| MARVIN, Sarah Alexandra | Director | Nanpantan Road Nanpantan LE12 9YE Loughborough Unit 1 Ridgefield Business Park England | England | British | 218898890001 | |||||
| KRISHNADASAN, Hari | Director | Nanpantan Road Nanpantan LE12 9YE Loughborough Unit 1 Ridgefield Business Park England | England | British | 327479650001 |
Who are the persons with significant control of GCLM DEP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edward John Marvin | Aug 05, 2025 | Nanpantan Road Nanpantan LE12 9YE Loughborough Unit 1 Ridgefield Business Park England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Alexandra Marvin | Aug 05, 2025 | Nanpantan Road Nanpantan LE12 9YE Loughborough Unit 1 Ridgefield Business Park England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dasan Equity Partners Ltd | Sep 24, 2024 | Lytton Road New Barnet EN5 5BY Barnet 8 England | Yes | ||||||||||
| |||||||||||||
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