GC COVCAN LIMITED

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GC COVCAN LIMITED

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Key Data

Status

Active

Company No.

06047968

Incorporation date

10/01/2007

Size

Dormant

Contacts

Registered address

Registered address

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AFCopy
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Latest events (Record since 10/01/2007)
dot icon05/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon02/10/2025
Change of details for Mr Geoffrey Hugh Gosling as a person with significant control on 2025-10-02
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon08/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon12/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon12/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon30/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon26/01/2021
Confirmation statement made on 2020-06-29 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon10/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/03/2018
Director's details changed for Mr Geoffrey Hugh Gosling on 2017-02-01
dot icon21/03/2018
Director's details changed for Mr Anthony Christopher Gallagher on 2018-02-01
dot icon06/03/2018
Current accounting period shortened from 2018-06-30 to 2018-03-31
dot icon19/02/2018
Change of details for Gallagher Opportunities Limited as a person with significant control on 2017-02-01
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon14/11/2017
Change of details for Gallagher Opportunities Limite3D as a person with significant control on 2016-04-06
dot icon14/11/2017
Notification of Geoffrey Hugh Gosling as a person with significant control on 2017-02-01
dot icon14/11/2017
Cessation of Gosling Consulting Limited as a person with significant control on 2017-02-01
dot icon28/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon29/03/2017
Registered office address changed from 15 Hockley Court, Stratford Road,, Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-03-29
dot icon20/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon06/02/2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 2017-02-01
dot icon11/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon09/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon15/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon31/03/2015
Satisfaction of charge 4 in full
dot icon31/03/2015
Satisfaction of charge 3 in full
dot icon21/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2014-06-30
dot icon21/03/2014
Full accounts made up to 2013-06-30
dot icon10/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon10/01/2014
Secretary's details changed for Stephen Andrew Burnett on 2013-12-04
dot icon27/02/2013
Full accounts made up to 2012-06-30
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/03/2012
Full accounts made up to 2011-06-30
dot icon11/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon12/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon08/12/2010
Full accounts made up to 2010-06-30
dot icon17/03/2010
Full accounts made up to 2009-06-30
dot icon14/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon15/01/2009
Return made up to 10/01/09; full list of members
dot icon02/12/2008
Appointment terminated director john downer
dot icon02/12/2008
Appointment terminated director paul king
dot icon04/06/2008
Director's change of particulars / paul king / 30/06/2007
dot icon05/03/2008
Full accounts made up to 2007-06-30
dot icon11/01/2008
Return made up to 10/01/08; full list of members
dot icon29/11/2007
Particulars of mortgage/charge
dot icon01/08/2007
Particulars of mortgage/charge
dot icon11/05/2007
Accounting reference date shortened from 31/01/08 to 30/06/07
dot icon27/03/2007
Ad 15/01/07--------- £ si 998@1=998 £ ic 2/1000
dot icon24/03/2007
Resolutions
dot icon24/03/2007
Resolutions
dot icon24/03/2007
Resolutions
dot icon10/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Anthony Christopher
Director
10/01/2007 - Present
166
Gosling, Geoffrey Hugh
Director
10/01/2007 - Present
150
King, Paul Anthony
Director
10/01/2007 - 04/11/2008
33

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GC COVCAN LIMITED

GC COVCAN LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GC COVCAN LIMITED?

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GC COVCAN LIMITED is currently Active. It was registered on 10/01/2007 .

Where is GC COVCAN LIMITED located?

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GC COVCAN LIMITED is registered at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF.

What does GC COVCAN LIMITED do?

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GC COVCAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GC COVCAN LIMITED?

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The latest filing was on 05/12/2025: Accounts for a dormant company made up to 2025-03-31.