GCR CAMPROP THREE LIMITED
| Status | ACTIVE |
| Company No. | 10548459 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2017 |
| Age | 7 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GCR CAMPROP THREE LIMITED is an active private limited company with number 10548459. It was incorporated 7 years, 5 months, 14 days ago, on 05 January 2017. The company address is 27 High Street 27 High Street, Cambridge, CB4 1NQ, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-16
New address: 27 High Street Chesterton Cambridge CB4 1NQ
Old address: 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY England
Documents
Second filing of confirmation statement with made up date
Date: 16 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-11
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change person director company with change date
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Mr Christopher John Williams
Documents
Accounts with accounts type total exemption full
Date: 19 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-24
Officer name: Mr Michael Adrian Gunn
Documents
Change person director company with change date
Date: 12 Jan 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-26
Officer name: Mr Christopher John Williams
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Williams
Change date: 2021-11-26
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Williams
Change date: 2021-11-26
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Williams
Change date: 2021-03-08
Documents
Gazette filings brought up to date
Date: 25 May 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 23 Apr 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Mr Kash Lais
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Address
Type: AD01
New address: 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY
Change date: 2021-03-08
Old address: Unit 7 37-42 Charlotte Road London EC2A 3PG United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change person director company with change date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-11
Officer name: Mr Kash Lais
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-07
Officer name: Mr Michael Adrian Gunn
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type small
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-18
Officer name: Ash James Edwards
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kash Lais
Change date: 2018-07-15
Documents
Accounts with accounts type small
Date: 10 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-03
Officer name: Mr Christopher Williams
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Change person director company with change date
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Ash Edwards
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Michael Gunn
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Simon Thomas George Gusterson
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Thomas George Gusterson
Change date: 2018-01-01
Documents
Second filing capital allotment shares
Date: 05 Jul 2017
Action Date: 07 Apr 2017
Category: Capital
Type: RP04SH01
Capital : 1,180,008.16 GBP
Date: 2017-04-07
Documents
Second filing capital allotment shares
Date: 05 Jul 2017
Action Date: 21 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 825,008.16 GBP
Date: 2017-03-21
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Capital : 1,180,008.16 GBP
Date: 2017-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 105484590001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105484590002
Charge creation date: 2017-03-31
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Capital : 825,008.16 GBP
Date: 2017-03-21
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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