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GCP Cardale Pfi Ltd

GCP Cardale Pfi Ltd is an active company incorporated on 27 May 2015 with the registered office located in London, Greater London. GCP Cardale Pfi Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09610351
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 1 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Philip William Kent, Anna Louise Bath, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£108.24M
Increased by £733K (+1%)
Total Liabilities
-£111.95M
Increased by £1.44M (+1%)
Net Assets
-£3.71M
Decreased by £709K (+24%)
Debt Ratio (%)
103%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Philip William Kent Details Changed
3 Months Ago on 16 May 2025
Mr Nicholas Simon Parker Details Changed
3 Months Ago on 15 May 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Rollo Andrew Johnstone Wright Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ms Chloe Marlow Appointed
1 Year 9 Months Ago on 8 Dec 2023
Saira Jane Johnston Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Nicholas Simon Parker on 15 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Philip William Kent on 16 May 2025
Submitted on 2 Jun 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 18 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Mar 2024
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
Repayment History
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