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GCP Biomass 4 Limited

GCP Biomass 4 Limited is an active company incorporated on 13 May 2014 with the registered office located in London, Greater London. GCP Biomass 4 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09038382
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 170 days
Dated 13 May 2024 (1 year 6 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Apr 1981
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 1 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Nicholas Simon Parker, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £9K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.97M
Increased by £316K (+1%)
Total Liabilities
-£35.2M
Decreased by £4.54M (-11%)
Net Assets
-£1.24M
Increased by £4.85M (-80%)
Debt Ratio (%)
104%
Decreased by 14.45% (-12%)
Latest Activity
Ms Anna Louise Bath Details Changed
7 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Rollo Andrew Johnstone Wright Resigned
1 Year 11 Months Ago on 8 Dec 2023
Ms Chloe Marlow Appointed
1 Year 11 Months Ago on 8 Dec 2023
Saira Jane Johnston Resigned
1 Year 11 Months Ago on 8 Dec 2023
Ms Anna Louise Bath Appointed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 30 May 2024
Satisfaction of charge 090383820001 in full
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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