ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gpi Cambridge Holdings Limited

Gpi Cambridge Holdings Limited is an active company incorporated on 28 October 1999 with the registered office located in London, Greater London. Gpi Cambridge Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867702
Private limited company
Age
25 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Apr 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
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Global Accounts • French • Lives in Belgium • Born in Mar 1966
Director • Business Executive • American • Lives in United States • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gpi Holdings UK Limited
Corporation Service Company (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
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
Graphic Packaging International Europe UK Holdings Limited
Jean-Francois Roche and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Jean-Francois Roche and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Bardon Limited
Jean-Francois Roche and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Limited
Jean-Francois Roche and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Gateshead Limited
Jean-Francois Roche and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14M
Same as previous period
Total Liabilities
-£7.11M
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Yvonne Melchers Resigned
9 Months Ago on 1 Dec 2024
Jean-Francois Roche Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Corporation Service Company (Uk) Limited Appointed
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
Discover Gpi Cambridge Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Yvonne Melchers as a secretary on 1 December 2024
Submitted on 16 Dec 2024
Appointment of Jean-Francois Roche as a director on 1 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Registered office address changed from C/O Firstan the Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year