Gpi Cambridge Holdings Limited

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Gpi Cambridge Holdings Limited

03867702•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website01480418418

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Incorporated

28/10/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Gpi Cambridge Holdings Limited (03867702) is a private limited with share capital incorporated on 28/10/1999 (26 years old) and registered in london, E145HU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Firstan holdings limited is a paper & forest products company based out of the packaging centre cardinal way godmanchester, huntingdon, united kingdom.

Private Limited With Share Capital
SIC: 17219
Micro
Incorporated 28/10/1999
E145HU

Financial Overview

Total Assets

£8.14M

Liabilities

£7.11M

Net Assets

£1.03M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
J
joseph p yost
director
J
jean-francois roche
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Resolution
Category:Resolution
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Legacy
Category:Mortgage
Date:02-06-2011
Resolution
Category:Resolution
Date:19-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Miscellaneous
Category:Miscellaneous
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Resolution
Category:Resolution
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01480418418
www.firstan.co.uk
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU