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Global Certification Forum (GCF) Limited

Global Certification Forum (GCF) Limited is an active company incorporated on 15 May 2008 with the registered office located in London, Greater London. Global Certification Forum (GCF) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06594830
Private limited by guarantee without share capital
Age
17 years
Incorporated 15 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • System Engineer • German • Born in Jun 1967
Director • Senior Manager Certification • French • Lives in Taiwan • Born in Nov 1980
Director • Engineer • German • Lives in Germany • Born in Jul 1974
Director • None Supplied • American • Lives in United States • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
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
£1.56M
Decreased by £177.79K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Decreased by £179.25K (-9%)
Total Liabilities
-£214.99K
Increased by £40.49K (+23%)
Net Assets
£1.71M
Decreased by £219.74K (-11%)
Debt Ratio (%)
11%
Increased by 2.88% (+35%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Dr Nan Hu Appointed
10 Months Ago on 1 Jan 2025
Ms Sabine Dickhut Appointed
10 Months Ago on 1 Jan 2025
Wei Deng Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Lauri Soderbacka Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Denis Chabot Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Mr Douglas Lyall Roberts Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Ms Sabine Dickhut as a director on 1 January 2025
Submitted on 29 Jan 2025
Appointment of Dr Nan Hu as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Wei Deng as a director on 31 December 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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