Company NameGCP Facilities Limited
DirectorDiana Marcela Morales Vergel
Company StatusActive
Company Number07152137
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMrs Diana Marcela Morales Vergel
Date of BirthAugust 1985 (Born 38 years ago)
NationalityColombian
StatusCurrent
Appointed01 March 2017(7 years after company formation)
Appointment Duration7 years, 1 month
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Director NameMrs Sara Lattuca
Date of BirthMay 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Secretary NameMr Carlos Andres Yepes Restrepo
StatusResigned
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Director NameMr Carlos Andres Yepes
Date of BirthMay 1979 (Born 44 years ago)
NationalityColumbian
StatusResigned
Appointed01 April 2010(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Director NameMr Carlos Blum
Date of BirthAugust 1977 (Born 46 years ago)
NationalitySpanish
StatusResigned
Appointed10 March 2013(3 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Director NameMs Diana Perez Aguirre
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityColombian
StatusResigned
Appointed30 July 2014(4 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 May 2015)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address3 Southwood Road
Eltham
London
SE9 3QE
Director NameMr Alessio Vassallo
Date of BirthJuly 1992 (Born 31 years ago)
NationalityItalian
StatusResigned
Appointed20 May 2015(5 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address15 Rosethorn Close
London
SW12 0JP
Director NameMs Andrea Jultana Rangel
Date of BirthApril 1982 (Born 42 years ago)
NationalitySpanish
StatusResigned
Appointed20 May 2015(5 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 December 2019)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address15 Rosethorn Close
London
SW12 0JP
Director NameMr Carlos Andres Yepes Restrepo
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2017(7 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKennedy House Kennedy House, Unit 2
Murray Road
Orpington
Kent
BR5 3QY

Contact

Websitegcpfacilities.co.uk
Email address[email protected]

Location

Registered AddressKennedy House Kennedy House, Unit 2
Murray Road
Orpington
Kent
BR5 3QY
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Alessio Vassallo
100.00%
Ordinary

Financials

Year2014
Net Worth£20,387
Cash£35,103
Current Liabilities£29,257

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

1 March 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 July 2020Registered office address changed from 3 Southwood Road Eltham London SE9 3QE to Tms House Cray Avenue Orpington Kent BR5 3QB on 3 July 2020 (1 page)
28 February 2020Director's details changed for Ms Diana Marcela Morales Vergel on 15 February 2020 (2 pages)
27 February 2020Director's details changed for Ms Diana Morales on 1 February 2020 (2 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 December 2019Termination of appointment of Andrea Jultana Rangel as a director on 1 December 2019 (1 page)
11 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
6 November 2019Director's details changed for Ms Andrea Jultana Rangel on 1 November 2019 (2 pages)
6 November 2019Director's details changed for Ms Diana Morales on 1 November 2019 (2 pages)
6 November 2019Director's details changed for Mr Carlos Andres Yepes Restrepo on 1 November 2019 (2 pages)
13 January 2019Director's details changed for Ms Andrea Jultana Rangel on 30 December 2018 (2 pages)
13 January 2019Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2017Termination of appointment of Alessio Vassallo as a director on 1 November 2017 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017Termination of appointment of Alessio Vassallo as a director on 1 November 2017 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017Appointment of Mr Carlos Andres Yepes Restrepo as a director on 2 November 2017 (2 pages)
2 November 2017Termination of appointment of Carlos Andres Yepes Restrepo as a secretary on 2 November 2017 (1 page)
2 November 2017Appointment of Mr Carlos Andres Yepes Restrepo as a director on 2 November 2017 (2 pages)
2 November 2017Termination of appointment of Carlos Andres Yepes Restrepo as a secretary on 2 November 2017 (1 page)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
31 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017Appointment of Ms Diana Morales as a director on 1 March 2017 (2 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017Appointment of Ms Diana Morales as a director on 1 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
(4 pages)
3 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
(4 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015Appointment of Ms Andrea Jultana Rangel as a director on 20 May 2015 (2 pages)
20 May 2015Appointment of Mr Alessio Vassallo as a director on 20 May 2015 (2 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(4 pages)
20 May 2015Termination of appointment of Diana Perez Aguirre as a director on 20 May 2015 (1 page)
20 May 2015Appointment of Ms Andrea Jultana Rangel as a director on 20 May 2015 (2 pages)
20 May 2015Termination of appointment of Diana Perez Aguirre as a director on 20 May 2015 (1 page)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(4 pages)
20 May 2015Appointment of Mr Alessio Vassallo as a director on 20 May 2015 (2 pages)
23 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(3 pages)
23 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(3 pages)
23 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014Termination of appointment of Carlos Blum as a director on 30 July 2014 (1 page)
30 July 2014Termination of appointment of Carlos Blum as a director on 30 July 2014 (1 page)
30 July 2014Appointment of Ms Diana Perez Aguirre as a director (2 pages)
30 July 2014Appointment of Ms Diana Perez Aguirre as a director (2 pages)
30 July 2014Appointment of Ms Diana Perez Aguirre as a director on 30 July 2014 (2 pages)
30 July 2014Appointment of Ms Diana Perez Aguirre as a director on 30 July 2014 (2 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(3 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(3 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013Termination of appointment of Sara Lattuca as a director (1 page)
16 July 2013Termination of appointment of Sara Lattuca as a director (1 page)
11 March 2013Termination of appointment of Carlos Yepes as a director (1 page)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 March 2013Termination of appointment of Carlos Yepes as a director (1 page)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
10 March 2013Appointment of Mr Carlos Blum as a director (2 pages)
10 March 2013Termination of appointment of Carlos Yepes as a director (1 page)
10 March 2013Appointment of Mr Carlos Blum as a director (2 pages)
10 March 2013Termination of appointment of Carlos Yepes as a director (1 page)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012Secretary's details changed for Carlos Andres Yepes Restrepo on 15 February 2012 (1 page)
15 February 2012Director's details changed for Sara Lattuca on 15 February 2012 (2 pages)
15 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012Secretary's details changed for Carlos Andres Yepes Restrepo on 15 February 2012 (1 page)
15 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012Director's details changed for Sara Lattuca on 15 February 2012 (2 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
28 June 2010Appointment of Mr Carlos Andres Yepes as a director (2 pages)
28 June 2010Appointment of Mr Carlos Andres Yepes as a director (2 pages)
27 June 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
27 June 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
26 March 2010Registered office address changed from 269a High Street Orpington Kent BR6 0NW on 26 March 2010 (2 pages)
26 March 2010Registered office address changed from 269a High Street Orpington Kent BR6 0NW on 26 March 2010 (2 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)