Gccuk Leasing Limited. Head office in Waterlooville. Check Director.

Gccuk Leasing Limited, Waterlooville

Gccuk Leasing Limited is a private limited company. Formerly, it was called Cpuk Leasing Limited (changed on 2015-10-06). Situated at Wilson House, Waterberry Drive, Waterlooville PO7 7XX, the above-mentioned 15 years old enterprise was incorporated on 2008-10-23 and is classified as "hospital activities" (Standard Industrial Classification code: 86101), "financial leasing" (Standard Industrial Classification code: 64910).
2 directors can be found in the enterprise: Richard B. (appointed on 22 February 2022), Justin H. (appointed on 01 March 2021). As for the secretaries (1 in total), we can name: Nicola B. (appointed on 22 April 2020).

About
Name: Gccuk Leasing Limited
Number: 06730985
Incorporation date: 2008-10-23
End of financial year: 30 June


Address:	Wilson House Waterberry Drive Waterlooville PO7 7XX
SIC code:	86101 - Hospital activities 64910 - Financial leasing

Company staff

People with significant control

Genesis Cancer Caree Uk Ltd

6 April 2016

Address	Wilson House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05796994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gccuk Leasing Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Genesis Cancer Caree Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Waterberry Drive, PO7 7XX Waterlooville, Hampshire.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	On January 1, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 31st, October 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	On February 22, 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 16th, December 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 22, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: April 22, 2020) of a secretary filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 11th, December 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 15th, July 2020 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on October 24, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
CH01	On April 8, 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 2, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	On March 28, 2019 new director was appointed. filed on: 6th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2019 filed on: 6th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	On April 27, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, May 2018 \| accounts	Free Download (22 pages)
AP01	On August 4, 2017 new director was appointed. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	On March 21, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 21st, April 2017 \| accounts	Free Download (74 pages)
CH01	On March 3, 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	On November 14, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	On November 14, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: November 14, 2016) of a secretary filed on: 1st, December 2016 \| officers	Free Download (2 pages)
CH01	On February 10, 2016 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2015: 1.00 GBP capital
AP03	Appointment (date: September 18, 2015) of a secretary filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, October 2015 \| resolution	Free Download
CERTNM	Company name changed cpuk leasing LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, October 2015 \| change of name	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 1.00 GBP capital
AP01	On July 10, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AP01	On July 10, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2013: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on April 26, 2013. Old Address: Bracken House One Friday Street London EC4M 9JA filed on: 26th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 10, 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: October 10, 2012) of a secretary filed on: 10th, October 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 10, 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 19th, November 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 25th, May 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 11, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
288a	On January 20, 2009 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2009 \| incorporation	Free Download (15 pages)
287	Registered office changed on 14/01/2009 from sceptre court 40 tower hill london EC3N 4DX filed on: 14th, January 2009 \| address	Free Download (1 page)
288a	On January 14, 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
288b	On January 14, 2009 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On January 14, 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On January 14, 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed stillness 941 LIMITEDcertificate issued on 14/01/09 filed on: 13th, January 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, October 2008 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2008 \| incorporation	Free Download (20 pages)

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