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Gpi Cambridge Limited

Gpi Cambridge Limited is an active company incorporated on 27 April 1976 with the registered office located in London, Greater London. Gpi Cambridge Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01256083
Private limited company
Age
49 years
Incorporated 27 April 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was C/O Firstan the Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN
Telephone
01480418418
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Plant Manager • British • Lives in UK • Born in Aug 1967
Director • Business Executive • American • Lives in United States • Born in Jul 1964
Director • Business Person • British • Lives in UK • Born in Mar 1979
Director • General Manager, Healthcare And Beauty • Belgian • Lives in Belgium • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.11M (-100%)
Turnover
£24.26M
Decreased by £4.6M (-16%)
Employees
132
Decreased by 8 (-6%)
Total Assets
£25.66M
Decreased by £2.46M (-9%)
Total Liabilities
-£5.76M
Decreased by £835K (-13%)
Net Assets
£19.9M
Decreased by £1.62M (-8%)
Debt Ratio (%)
22%
Decreased by 1.01% (-4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Mr Daniel Ian Trapnell Appointed
4 Months Ago on 22 Apr 2025
John Mcconnachie Mccluskey Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Tomas Forsgård Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mrs Hilde Van Moeseke Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Stephen Richard Scherger Appointed
1 Year 8 Months Ago on 9 Jan 2024
Gpi Cambridge Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Firstan Holding Ltd (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Daniel Ian Trapnell as a director on 22 April 2025
Submitted on 14 May 2025
Termination of appointment of John Mcconnachie Mccluskey as a director on 1 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Second filing of Confirmation Statement dated 14 August 2023
Submitted on 7 Oct 2024
Change of details for Firstan Holding Ltd as a person with significant control on 1 September 2022
Submitted on 3 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Gpi Cambridge Holdings Limited as a person with significant control on 24 April 2023
Submitted on 3 Oct 2024
Appointment of Mrs Hilde Van Moeseke as a director on 9 January 2024
Submitted on 14 May 2024
Termination of appointment of Simon Lacey as a director on 9 January 2024
Submitted on 7 May 2024
Repayment History
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