GCP FOUNDERS LIMITED

Company number 06679269 ·

Active

64 filings

Date Filing
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
16 Jul 2025 Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to Smithson Plaza St. James's Street London SW1A 1HA on 2025-07-16 · 1 page View document
13 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
24 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
11 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
10 May 2022 Director's details changed for Mr Michael James Blake on 2022-05-09 · 2 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
30 Jun 2021 Director's details changed for Mr Michael James Blake on 2021-06-17 · 2 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSSAN View document
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
25 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/02/2019 View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
15 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HALE View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HALE View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 112 JERMYN STREET LONDON SW1Y 6LS View document
9 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Sep 2017 DIRECTOR APPOINTED MR JOHN EDWARD MARSH View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
21 Jan 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
8 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
9 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
29 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
20 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
13 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 96-98 BAKER STREET LONDON W1U 6TJ UK View document
18 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 22/11/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 12/09/2012 View document
12 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON View document
16 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 Jan 2011 DIRECTOR APPOINTED MRS SARAH PENELOPE HALE View document
13 Jan 2011 DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON View document
17 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 21/08/2010 View document
14 Jul 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
13 Nov 2009 COMPANY NAME CHANGED CGC FOUNDERS LIMITED CERTIFICATE ISSUED ON 13/11/09 View document
13 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Oct 2009 CHANGE OF NAME 13/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN DALY View document
7 Aug 2009 APPOINTMENT TERMINATED SECRETARY PIETER THERON View document
6 Jun 2009 CURRSHO FROM 31/08/2009 TO 31/07/2009 View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL View document
1 Nov 2008 DIRECTOR APPOINTED MICHAEL JAMES BLAKE View document
27 Oct 2008 DIRECTOR APPOINTED GARRETT JOHN CURRAN View document
27 Oct 2008 DIRECTOR APPOINTED WILLIAM MURRAY CROSSAN View document
27 Oct 2008 SECRETARY APPOINTED PIETER JACOBUS THERON View document
21 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document