| Company Name | GREG Corbett Associates Limited |
|---|---|
| Directors | Gregory McLeod Corbett and Patricia Sabine Corbett |
| Company Status | Active |
| Company Number | 03720619 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Gregory McLeod Corbett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Bramfield Road London SW11 6PZ |
| Director Name | Ms Patricia Sabine Corbett |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Bramfield Road London SW11 6PZ |
| Director Name | Christina Patricia Hodt |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashleigh Gardens Upminster Essex RM14 3XA |
| Secretary Name | Christina Patricia Hodt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashleigh Gardens Upminster Essex RM14 3XA |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | gca-international.co.uk |
|---|---|
| Telephone | 020 77306033 |
| Telephone region | London |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10.2k at £1 | Gregory Mcleod Corbett 51.00% Ordinary |
|---|---|
| 9.8k at £1 | Patricia Corbett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742,330 |
| Cash | £1,025,382 |
| Current Liabilities | £2,410,191 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Accounts for a small company made up to 30 April 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a small company made up to 30 April 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 June 2014 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR on 27 June 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 May 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 15 May 2013 (1 page) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 June 2012 | Termination of appointment of Christina Hodt as a secretary (1 page) |
| 12 June 2012 | Termination of appointment of Christina Hodt as a director (1 page) |
| 12 June 2012 | Termination of appointment of Christina Hodt as a director (1 page) |
| 12 June 2012 | Termination of appointment of Christina Hodt as a secretary (1 page) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Gregory Mcleod Corbett on 24 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christina Patricia Hodt on 24 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Patricia Sabine Corbett on 24 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Christina Patricia Hodt on 24 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Gregory Mcleod Corbett on 24 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Patricia Sabine Corbett on 24 February 2010 (2 pages) |
| 13 January 2010 | Accounts for a medium company made up to 30 April 2009 (6 pages) |
| 13 January 2010 | Accounts for a medium company made up to 30 April 2009 (6 pages) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 25 January 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 25 January 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 20 December 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 20 December 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 23 November 2004 | Accounts for a medium company made up to 30 April 2004 (16 pages) |
| 23 November 2004 | Accounts for a medium company made up to 30 April 2004 (16 pages) |
| 1 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 14 November 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 14 November 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 1 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 8 September 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 8 September 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 12 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 31 October 2001 | Accounts for a medium company made up to 30 April 2001 (14 pages) |
| 31 October 2001 | Accounts for a medium company made up to 30 April 2001 (14 pages) |
| 6 March 2001 | Return made up to 25/02/01; full list of members
|
| 6 March 2001 | Return made up to 25/02/01; full list of members
|
| 17 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 17 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 7 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 11 May 1999 | Ad 04/05/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 11 May 1999 | Ad 04/05/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 24 March 1999 | Ad 16/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 March 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 24 March 1999 | Ad 16/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 March 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Incorporation (17 pages) |
| 25 February 1999 | Incorporation (17 pages) |