Gc 1780 Limited

Company Name	Gc 1780 Limited
Director	Angela Catherine Anne Austin
Company Status	Active
Company Number	04582155
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Previous Name	Corderoy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Angela Catherine Anne Austin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Secretary Name	Mr Edward Richard Austin
Status	Current
Appointed	17 November 2022(20 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	9 Marshalsea Road London SE1 1EP

Secretary Name	Jeremy Vernon Adams
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2004)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Dornoch Way Westerwood Cumbernauld Lanarkshire G68 0JA Scotland

Director Name	Mr Clive Gordon Reynolds
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 New Barnes Avenue St Albans Hertfordshire AL1 1TG

Director Name	Mr John Douglas William Wedlake
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Augusta Road Penarth Vale Of Glamorgan CF64 5RH Wales

Director Name	Kim Bruce Westall Wilson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Romford Road Pembury Kent TN2 4BB

Director Name	Mr Michael Lawrence Kelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2018)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Calthorpe Road Edgbaston Birmingham B15 1RP

Secretary Name	Mr Brian George Payne
Status	Resigned
Appointed	31 January 2014(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2022)
Role	Company Director
Correspondence Address	Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	corderoy.com
Telephone	020 70151920
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

230 at £0.1	Angela Catherine Anne Austin 50.00% Ordinary
230 at £0.1	Michael Lawrence Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,241,418
Cash	£35
Current Liabilities	£79,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

31 January 2024	Compulsory strike-off action has been discontinued (1 page)
24 January 2024	Termination of appointment of Michael Lawrence Kelly as a director on 31 December 2018 (1 page)
24 January 2024	Confirmation statement made on 5 November 2023 with no updates (3 pages)
9 October 2023	Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 9 October 2023 (1 page)
24 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
27 March 2023	Cessation of Michael Lawrence Kelly as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Secretary's details changed for Mr Edward Austin on 27 March 2023 (1 page)
17 November 2022	Appointment of Mr Edward Austin as a secretary on 17 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
17 November 2022	Termination of appointment of Brian George Payne as a secretary on 17 November 2022 (1 page)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
5 January 2022	Register inspection address has been changed from C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP (1 page)
5 January 2022	Register(s) moved to registered inspection location C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
12 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 46 (6 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 46 (6 pages)
30 November 2015	Register(s) moved to registered inspection location C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
30 November 2015	Register(s) moved to registered inspection location C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
27 November 2015	Register inspection address has been changed to C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
27 November 2015	Register inspection address has been changed to C/O Corderoy Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Company name changed corderoy LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-12-16 (2 pages)
17 December 2014	Company name changed corderoy LIMITED\certificate issued on 17/12/14 (2 pages)
17 December 2014	Change of name notice (2 pages)
17 December 2014	Change of name notice (2 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 46 (5 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 46 (5 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 46 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 46 (5 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 46 (5 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 46 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
31 March 2010	Capitals not rolled up (1 page)
31 March 2010	Capitals not rolled up (1 page)
30 November 2009	Director's details changed for Michael Lawrence Kelly on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Jeremy Vernon Adams on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Angela Catherine Anne Austin on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Jeremy Vernon Adams on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Michael Lawrence Kelly on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Lawrence Kelly on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Jeremy Vernon Adams on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Angela Catherine Anne Austin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Angela Catherine Anne Austin on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 9 marshalea road london SE1 1EP (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 9 marshalea road london SE1 1EP (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
1 December 2008	Ad 01/01/08\gbp si [email protected]=44\gbp ic 42/86\ (2 pages)
1 December 2008	Ad 01/01/08\gbp si [email protected]=44\gbp ic 42/86\ (2 pages)
13 November 2007	Return made up to 05/11/07; full list of members (8 pages)
13 November 2007	Ad 01/01/07--------- Â£ si [email protected]=2 Â£ ic 40/42 (2 pages)
13 November 2007	Ad 01/01/07--------- Â£ si [email protected]=2 Â£ ic 40/42 (2 pages)
13 November 2007	Return made up to 05/11/07; full list of members (8 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
15 November 2006	Ad 01/01/06--------- Â£ si [email protected] (2 pages)
15 November 2006	Ad 01/01/06--------- Â£ si [email protected] (2 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
7 December 2005	Ad 01/01/05--------- Â£ si [email protected]=4 Â£ ic 34/38 (2 pages)
7 December 2005	Return made up to 05/11/05; full list of members (8 pages)
7 December 2005	Return made up to 05/11/05; full list of members (8 pages)
7 December 2005	Ad 01/01/05--------- Â£ si [email protected]=4 Â£ ic 34/38 (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 December 2004	Return made up to 05/11/04; full list of members (8 pages)
6 December 2004	Ad 26/02/04--------- Â£ si [email protected]=1 Â£ ic 33/34 (2 pages)
6 December 2004	Return made up to 05/11/04; full list of members (8 pages)
6 December 2004	Ad 26/02/04--------- Â£ si [email protected]=1 Â£ ic 33/34 (2 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
9 December 2003	Return made up to 05/11/03; full list of members (9 pages)
9 December 2003	Return made up to 05/11/03; full list of members (9 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Memorandum and Articles of Association (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Ad 10/12/02--------- Â£ si [email protected]=32 Â£ ic 1/33 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 December 2002	Resolutions RES13 ‐ Sub div 10 at 10P 16/12/02 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	S-div 10/12/02 (1 page)
31 December 2002	Resolutions RES13 ‐ Sub div 10 at 10P 16/12/02 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
31 December 2002	Ad 10/12/02--------- Â£ si [email protected]=32 Â£ ic 1/33 (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	S-div 10/12/02 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Memorandum and Articles of Association (6 pages)
31 December 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
5 November 2002	Incorporation (18 pages)
5 November 2002	Incorporation (18 pages)

Gc 1780 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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