Gcl 2016 Limited. net worth, address, company information. Free

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Gcl 2016 Limited (number 10267305) is a private limited company legally formed on 2016-07-07 originating in England. This business is situated at Moorlands Trading Estate, Saltash, Cornwall PL12 6LX.

Company details

Name	Gcl 2016 Limited
Number	10267305
Date of Incorporation:	2016-07-07
End of financial year:	30 September
Address:	Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX
SIC code:	47110 -

Moving to the 5 directors that can be found in the company, we can name: Aidan K. (appointed on 12 January 2021), John M. (appointment date: 12 January 2021), Simon M. (appointed on 12 January 2021). 1 secretary is present: Jennifer K. (appointed on 03 May 2018). The Companies House lists 4 persons of significant control, namely: Appleby Westward Group Limited can be found at Forge Lane, Moorlands Trading Estate, PL12 6LX Saltash. This corporate PSC has over 3/4 of shares,. Triode Acquisitions Uk Limited can be found at Moorlands Trading Estate, BT34 1LT Saltash, Cornwall. This corporate PSC has over 3/4 of shares,. The Spar Group Limited can be found at Chancery Lane, New Germany, Pinetown, 3620. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Appleby Westward Group Limited

10 August 2016

Address	C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Company Registry England & Wales
Registration number	1791158
Nature of control:	75,01-100% shares

Triode Acquisitions Uk Limited

9 August 2016 - 10 August 2016

Address	C/O Appleby Westward Moorlands Trading Estate, Saltash, Cornwall, BT34 1LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	5899894
Nature of control:	75,01-100% shares

The Spar Group Limited

14 July 2016 - 8 August 2016

Address	2 Chancery Lane, New Germany, Pinetown, 3620, South Africa
Legal authority	Companies Act 2008, South Africa
Legal form	Public Limited Company
Country registered	South Africa
Place registered	Company & Intellectual Property Commission, South Africa
Registration number	1967/0015/06
Nature of control:	75,01-100% shares

Alan C.

7 July 2016 - 7 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 6th July 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 6th July 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 6th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 20th, June 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 6th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 12th January 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) 12th January 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(TM01) 12th January 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th January 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 19th, November 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 6th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th August 2016 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th August 2016 filed on: 14th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th July 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 8th August 2016 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 7th July 2016 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th August 2016 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th July 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (20 pages)
(TM02) 3rd May 2018 - the day secretary's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 3rd May 2018 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2018 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, April 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 102673050002, created on 5th April 2018 filed on: 11th, April 2018 \| mortgage	Free Download (141 pages)
(MR01) Registration of charge 102673050003, created on 5th April 2018 filed on: 11th, April 2018 \| mortgage	Free Download (58 pages)
(MR04) Satisfaction of charge 102673050001 in full filed on: 10th, April 2018 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, September 2017 \| incorporation	Free Download (18 pages)
(PSC02) Notification of a person with significant control 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 6th July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 102673050001, created on 30th November 2016 filed on: 2nd, December 2016 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2016 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2016 \| resolution	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, September 2016 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 13th July 2016: 14500816.00 GBP filed on: 25th, July 2016 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, July 2016 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 14th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) 14th July 2016 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 14th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st July 2016. New Address: Moorlands Trading Estate Saltash Cornwall PL12 6LX. Previous address: The Granary Beeching Park Kelly Bray Callington Cornwall PL17 8QS United Kingdom filed on: 21st, July 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2017 to 30th September 2016 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2016 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 7th July 2016: 1.00 GBP capital

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