GCP GENERATION LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr Alastair James Kerr as a secretary on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

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10/01/2510 January 2025

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10/01/2510 January 2025 Total exemption full accounts made up to 2023-12-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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16/06/2416 June 2024

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16/06/2416 June 2024 Total exemption full accounts made up to 2022-12-31

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16/06/2416 June 2024

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16/06/2416 June 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/08/2330 August 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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30/08/2330 August 2023

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30/08/2330 August 2023

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30/08/2330 August 2023

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18/08/2318 August 2023 Change of details for Scarlet Triangles Limited as a person with significant control on 2020-09-20

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18/08/2318 August 2023 Change of details for Scarlet Triangles Limited as a person with significant control on 2020-09-20

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Termination of appointment of Pia Tapley as a secretary on 2023-01-31

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31/01/2331 January 2023 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2020-12-31

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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02/08/212 August 2021 Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02

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14/07/2114 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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15/10/1915 October 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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01/07/191 July 2019 DIRECTOR APPOINTED MR RORY JOHN QUINLAN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 DIRECTOR APPOINTED MR KEITH GAINS

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28/06/1928 June 2019 SECRETARY APPOINTED MS PIA TAPLEY

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28/06/1928 June 2019 DIRECTOR APPOINTED MR KEITH STEPHEN GAINS

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ISARD

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER MBA

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 3RD FLOOR, 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR QUINTEN DREESMANN

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24/12/1824 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARLET TRIANGLES LIMITED

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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24/12/1824 December 2018 CESSATION OF STEVE RUGGI AS A PSC

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR ENGLAND

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER MBA

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28/03/1828 March 2018 DIRECTOR APPOINTED MR PAOLO REVELLI

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW ENGLAND

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MICHAEL JONATHAN BONDS

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28/03/1828 March 2018 DIRECTOR APPOINTED MR GIUSEPPE CIARDI

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28/03/1828 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD

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28/03/1828 March 2018 DIRECTOR APPOINTED MR QUINTEN BERNARDUS LEONARDUS DREESMANN

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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