G C N Finance Limited. Head office in Melton Mowbray. Check Director.

G C N Finance Limited, Melton Mowbray

G C N Finance Limited is a private limited company. Formerly, it was called B J Finance Ltd (it was changed on 2012-10-15). Situated at 5A Digby Drive, Melton Mowbray LE13 0RQ, this 13 years old business was incorporated on 2010-05-19 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the enterprise: Colin E. (appointed on 01 June 2014), Neil J. (appointed on 19 May 2010).

About
Name: G C N Finance Limited
Number: 07259086
Incorporation date: 2010-05-19
End of financial year: 31 December


Address:	5a Digby Drive Melton Mowbray LE13 0RQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Colin E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham B.

6 April 2016 - 1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	3,494	8,495	8,491	51,219	53,559	99,515	13,766	24,911	26,646	21,728	1,342	173
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	450	3,819	3,012	4,458	3,586	5,649	-	-	-	-	-	-
Tangible Fixed Assets	519	389	260	394	198	210	-	-	-	-	-	-
Total Assets Less Current Liabilities	450	3,819	3,012	7,375	6,503	8,566	615	628	1,898	1,776	-2,020	-2,572
Fixed Assets	519	389	260	-	-	-	-	-	-	-	-	-

The deadline for G C N Finance Limited confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Colin E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Neil J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-06-01 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 072590860001 in full filed on: 18th, May 2022 \| mortgage	Free Download (4 pages)
AA01	Accounting period ending changed to 2021-08-31 (was 2021-12-31). filed on: 17th, May 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-01 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-20 filed on: 20th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 16th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-04-01 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-19 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ. Change occurred on 2016-09-21. Company's previous address: 109 Coleman Road Leicester LE5 4LE. filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 30th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-30: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-17: 3.00 GBP capital
AA01	Accounting period ending changed to 2014-05-31 (was 2014-08-31). filed on: 26th, February 2015 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, September 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-06-01 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 072590860001 filed on: 9th, August 2013 \| mortgage	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-20: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed b j finance LTDcertificate issued on 15/10/12 filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-05-18 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, May 2010 \| incorporation	Free Download (34 pages)

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