Company NameGCS Recruitment Limited
Company StatusActive
Company Number07029577
CategoryPrivate Limited Company
Incorporation Date24 September 2009(12 years, 9 months ago)
Previous NameGrey Sun Consulting Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Bloxham
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Director NameMr Adam Herron
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Director NameMr Andrew Jeremy Burchall
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Director NameMr Andrew Jeremy Burchall
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address222 Bishopsgate
London
EC2M 4QD
Secretary NameMr Graham John Anthony Dolan
StatusCurrent
Appointed18 May 2017(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address3 Fry's Walk
Shepton Mallet
Somerset
BA4 5WT
Director NameMr Christopher Nigel Bartlett
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 West Drive
Sonning
Reading
Berkshire
RG4 6GE
Director NameMr Andrew Jeremy Burchall
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2017(7 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 18 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Bishopsgate
London
EC2M 4QD

Contact

Websitegcsltd.com

Location

Registered Address5th Floor
4 Coleman Street
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Gcs Recruitment Specialists LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 September 2021 (9 months, 1 week ago)
Next Return Due8 October 2022 (3 months, 1 week from now)

Filing History

1 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2020Director's details changed for Mr Adam Herron on 1 June 2020 (2 pages)
8 July 2020Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
8 July 2020Change of details for Gcs Recruitment Specialists Limited as a person with significant control on 1 July 2020 (2 pages)
23 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 January 2020Change of details for Gcs Recruitment Specialists Limited as a person with significant control on 31 January 2020 (2 pages)
31 January 2020Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
26 September 2019Change of details for Gcs Recruitment Specialists Limited as a person with significant control on 1 June 2017 (2 pages)
25 September 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
25 September 2019Change of details for Gcs Recruitment Specialists Limited as a person with significant control on 1 June 2017 (2 pages)
24 September 2019Director's details changed for Mr David Bloxham on 1 July 2019 (2 pages)
24 September 2019Director's details changed for Mr David Bloxham on 1 July 2019 (2 pages)
24 September 2019Termination of appointment of Andrew Jeremy Burchall as a director on 18 May 2017 (1 page)
8 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
24 September 2018Cessation of Gcs Recruitment Specialists Ltd as a person with significant control on 24 September 2016 (1 page)
4 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
25 September 2017Notification of Gcs Recruitment Specialists Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017Notification of Gcs Recruitment Specialists Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
12 July 2017Notification of Gcs Recruitment Specialists Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Gcs Recruitment Specialists Limited as a person with significant control on 6 April 2016 (2 pages)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
21 June 2017Appointment of Mr Graham John Anthony Dolan as a secretary on 18 May 2017 (2 pages)
21 June 2017Appointment of Mr Andrew Jeremy Burchall as a director on 18 May 2017 (2 pages)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
21 June 2017Appointment of Mr Graham John Anthony Dolan as a secretary on 18 May 2017 (2 pages)
21 June 2017Appointment of Mr Andrew Jeremy Burchall as a director on 18 May 2017 (2 pages)
15 June 2017Appointment of Mr Andrew Jeremy Burchall as a director on 18 May 2017 (3 pages)
15 June 2017Appointment of Mr Andrew Jeremy Burchall as a director on 18 May 2017 (3 pages)
2 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
(2 pages)
2 June 2017Change of name notice (2 pages)
2 June 2017Appointment of Adam Herron as a director on 18 May 2017 (3 pages)
2 June 2017Registered office address changed from 2 Wesley Gate 70/74 Queens Road Reading Berkshire RG1 4AP to 222 Bishopsgate London EC2M 4QD on 2 June 2017 (2 pages)
2 June 2017Termination of appointment of Christopher Nigel Bartlett as a director on 18 May 2017 (2 pages)
2 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
(2 pages)
2 June 2017Change of name notice (2 pages)
2 June 2017Appointment of Adam Herron as a director on 18 May 2017 (3 pages)
2 June 2017Registered office address changed from 2 Wesley Gate 70/74 Queens Road Reading Berkshire RG1 4AP to 222 Bishopsgate London EC2M 4QD on 2 June 2017 (2 pages)
2 June 2017Termination of appointment of Christopher Nigel Bartlett as a director on 18 May 2017 (2 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
31 May 2017Statement of company's objects (2 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
31 May 2017Statement of company's objects (2 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
1 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
10 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
(1 page)
29 September 2011Change of name notice (2 pages)
29 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
(1 page)
29 September 2011Change of name notice (2 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2009Incorporation (11 pages)
24 September 2009Incorporation (11 pages)