Company NameGCD Construction Ltd
DirectorNathan Morris
Company StatusLiquidation
Company Number08617875
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nathan Morris
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 High Street
Caterham
Surrey
CR3 5UA
Director NameMr Walter Read Swain
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 High Street
Caterham
Surrey
CR3 5UA
Director NameMr Matthew David Anderson
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 High Street
Caterham
Surrey
CR3 5UA
Director NameMr Andrew Morris
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(3 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcd Construction C/O Roger Lugg & Co
12-14 High Street
Caterham
Surrey
CR3 5UA

Location

Registered AddressC/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Matthew David Anderson
33.33%
Ordinary
1 at £1Nathan Morris
33.33%
Ordinary
1 at £1Walter Swain
33.33%
Ordinary

Financials

Year2014
Net Worth-£3,976
Cash£318
Current Liabilities£9,497

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 July

Returns

Latest Return22 July 2018 (5 years, 8 months ago)
Next Return Due5 August 2019 (overdue)

Filing History

4 August 2017Confirmation statement made on 22 July 2017 with updates (5 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 November 2016Appointment of Mr Andrew Morris as a director on 1 November 2016 (2 pages)
12 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
20 May 2016Termination of appointment of Matthew David Anderson as a director on 18 April 2016 (1 page)
29 April 2016Termination of appointment of Matthew David Anderson as a director on 18 April 2016 (2 pages)
14 April 2016Micro company accounts made up to 31 July 2015 (5 pages)
7 January 2016Termination of appointment of Walter Read Swain as a director on 7 January 2016 (1 page)
5 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
(5 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)