Gcp Member Limited

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Micro

Gcp Member Limited

03884890•Private Limited With Share Capital

Smithson Plaza, St. James'S Street, London, SW1A1HA

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Incorporated

26/11/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Gcp Member Limited (03884890) is a private limited with share capital incorporated on 26/11/1999 (26 years old) and registered in london, SW1A1HA. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/11/1999
SW1A1HA

Financial Overview

Total Assets

£304

Liabilities

£301

Net Assets

£3

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
K
kirsty mcdonald
director
R
richard james shaw
director
J
john edward marsh
director
G
garrett john curran
director
A
alexander steven thomson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Insolvency
Date:12-01-2018
Legacy
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2009
Change Of Name Notice
Category:Change Of Name
Date:13-11-2009
Resolution
Category:Resolution
Date:18-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:23-12-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Smithson Plaza, St. James'S Street, London, Sw1A 1Ha, SW1A1HARegistered
38 Princes House, 38 Jermyn Street, London, SW1Y6DN

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Contact

Smithson Plaza, St. James'S Street, London, SW1A1HA