Gcn Capital Limited

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Gcn Capital Limited

11916397•Private Limited With Share Capital

C/O Windsor House, Station Court, Station Road, Cambridge, CB225NE
01256381021

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Incorporated

30/03/2019

Company Age

7 years

Directors

2

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gcn Capital Limited (11916397) is a private limited with share capital incorporated on 30/03/2019 (7 years old) and registered in cambridge, CB225NE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/03/2019
CB225NE

Financial Overview

Total Assets

£751.2K

Liabilities

£214.9K

Net Assets

£536.3K

Cash

£209.7K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
L
louis edmund ivor gordon clark
director

Filed Documents

59
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:30-03-2019

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

Manor Farm House, Lasham, Alton, Hampshire, GU345SL
C/O Windsor House, Station Court, Station Road, Cambridge, Cb22 5Ne, CB225NERegistered

Contact

01256381021
C/O Windsor House, Station Court, Station Road, Cambridge, CB225NE