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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 26 years ago.
Status
Active
Active since incorporation
Company No
03867702
Private limited company
Age
26 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (5 days remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01480418418
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Gpi Holdings UK Limited
Jean-Francois Roche, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more 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
Registered Address Changed
1 Month Ago on 19 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Yvonne Melchers Resigned
10 Months Ago on 1 Dec 2024
Jean-Francois Roche Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 19 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 19 Sep 2025
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
Repayment History
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