GCCUK LEASING LIMITED

Key Data

Status

Active

Company No.

06730985

Incorporation date

23/10/2008

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2008)

09/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

09/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (73 pages)

09/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (26 pages)

04/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Charles Austen Richardson as a director on 2025-10-15

View PDF (2 pages)

22/01/2026

Termination of appointment of Peter James Allen as a director on 2025-10-04

View PDF (1 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (78 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (23 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/01/2025

Registration of charge 067309850006, created on 2025-01-14

View PDF (41 pages)

03/12/2024

Appointment of Thomas Arthur Nicholson as a secretary on 2024-10-30

View PDF (2 pages)

02/12/2024

Termination of appointment of Nicola Brookes as a secretary on 2024-10-30

View PDF (1 pages)

11/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (23 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Richard Briggs as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Appointment of Peter James Allen as a director on 2024-01-01

View PDF (2 pages)

31/10/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

31/10/2023

Amended accounts for a small company made up to 2022-06-30

View PDF (22 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of Neil Christopher Budden as a director on 2021-12-01

View PDF (1 pages)

28/03/2022

Appointment of Richard Briggs as a director on 2022-02-22

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

02/09/2021

Registration of charge 067309850005, created on 2021-08-25

View PDF (14 pages)

05/03/2021

Termination of appointment of James Stewart Mcarthur as a director on 2021-03-01

View PDF (1 pages)

05/03/2021

Termination of appointment of Aldo Rolfo as a director on 2021-03-01

View PDF (1 pages)

05/03/2021

Appointment of Mr Justin Christopher Hely as a director on 2021-03-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Christopher James Gill as a secretary on 2020-04-22

View PDF (1 pages)

15/12/2020

Appointment of Nicola Brookes as a secretary on 2020-04-22

View PDF (2 pages)

11/12/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

03/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

27/10/2020

Registration of charge 067309850004, created on 2020-10-21

View PDF (14 pages)

15/07/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

15/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of John Craig Uttermare White as a director on 2019-10-24

View PDF (1 pages)

25/10/2019

Termination of appointment of Dan Jacob Collins as a director on 2019-10-24

View PDF (1 pages)

17/09/2019

Director's details changed for John Craig Uttermare White on 2019-04-08

View PDF (2 pages)

23/05/2019

Termination of appointment of Aaron Pickett as a secretary on 2019-05-02

View PDF (1 pages)

06/05/2019

Termination of appointment of Michael John Allen as a director on 2019-04-08

View PDF (1 pages)

06/05/2019

Appointment of James Stewart Mcarthur as a director on 2019-03-28

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

06/11/2018

Satisfaction of charge 067309850003 in full

View PDF (1 pages)

09/05/2018

Termination of appointment of Mark Lomax as a director on 2018-04-06

View PDF (1 pages)

09/05/2018

Appointment of Aldo Rolfo as a director on 2018-04-27

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

16/11/2017

Appointment of John Craig Uttermare White as a director on 2017-08-04

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

26/05/2017

Termination of appointment of Peter Harold Gunning as a director on 2017-05-12

View PDF (1 pages)

03/05/2017

Appointment of Mark Lomax as a director on 2017-03-21

View PDF (2 pages)

21/04/2017

Full accounts made up to 2016-06-30

View PDF (74 pages)

17/03/2017

Director's details changed for Mr Dan Jacob Collins on 2017-03-03

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (9 pages)

01/12/2016

Termination of appointment of Nicholas John Todhunter as a director on 2016-10-28

View PDF (1 pages)

01/12/2016

Appointment of Mr Neil Christopher Budden as a director on 2016-11-14

View PDF (2 pages)

01/12/2016

Termination of appointment of Antonia Jacqueline Dalton as a director on 2016-10-28

View PDF (1 pages)

01/12/2016

Appointment of Mr Peter Harold Gunning as a director on 2016-11-14

View PDF (2 pages)

01/12/2016

Appointment of Christopher James Gill as a secretary on 2016-11-14

View PDF (2 pages)

31/07/2016

Director's details changed for Mr Dan Jacob Collins on 2016-02-10

View PDF (2 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

26/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

09/11/2015

Registration of charge 067309850003, created on 2015-10-27

View PDF (42 pages)

23/10/2015

Appointment of Mr Aaron Pickett as a secretary on 2015-09-18

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (29 pages)

06/10/2015

Certificate of change of name

View PDF (2 pages)

06/10/2015

Change of name notice

View PDF (2 pages)

28/07/2015

Satisfaction of charge 067309850002 in full

View PDF (1 pages)

28/07/2015

Satisfaction of charge 067309850001 in full

View PDF (1 pages)

21/07/2015

Appointment of Michael John Allen as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Appointment of Nicholas John Todhunter as a director on 2015-07-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Ford David Porter as a director on 2015-07-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Lorraine Elizabeth Lander as a director on 2015-07-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Stephen Eric Bird as a director on 2015-07-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Stephen Adkin as a director on 2015-07-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Rupert Cockcroft as a secretary on 2015-07-01

View PDF (1 pages)

14/07/2015

Appointment of Mrs Antonia Jacqueline Dalton as a director on 2015-07-01

View PDF (2 pages)

14/07/2015

Appointment of Mr Dan Jacob Collins as a director on 2015-07-01

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

28/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

11/09/2014

Appointment of Stephen Eric Bird as a director on 2014-07-10

View PDF (3 pages)

11/09/2014

Appointment of Lorraine Elizabeth Lander as a director on 2014-07-10

View PDF (3 pages)

05/08/2014

Registration of charge 067309850002, created on 2014-07-30

View PDF (53 pages)

24/04/2014

Registration of charge 067309850001

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

21/05/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

26/04/2013

Registered office address changed from Bracken House One Friday Street London EC4M 9JA on 2013-04-26

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

10/10/2012

Termination of appointment of Stephen Adkin as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Rupert Cockcroft as a director

View PDF (1 pages)

10/10/2012

Appointment of Rupert Cockcroft as a secretary

View PDF (1 pages)

16/03/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

28/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

19/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (15 pages)

25/05/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

11/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Rupert Cockcroft on 2009-12-11

View PDF (2 pages)

10/03/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

20/01/2009

Director appointed ford david porter

View PDF (3 pages)

20/01/2009

Director and secretary appointed stephen adkin

View PDF (2 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (15 pages)

14/01/2009

Director appointed rupert cockcroft

View PDF (2 pages)

14/01/2009

Registered office changed on 14/01/2009 from sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

14/01/2009

Appointment terminated secretary t&h secretarial services LIMITED

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14/01/2009

Appointment terminated director t&h directors LIMITED

View PDF (1 pages)

14/01/2009

Appointment terminated director michael pattison

View PDF (1 pages)

13/01/2009

Certificate of change of name

View PDF (2 pages)

29/10/2008

Resolutions

View PDF (10 pages)

23/10/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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

Person	Title	Period	Connections
Hely, Justin Christopher	Director	01/03/2021 - Present	24
Pattinson, Michael John	Director	23/10/2008 - 08/01/2009	91
Nicholson, Thomas Arthur	Secretary	30/10/2024 - Present	-
Allen, Peter James	Director	01/01/2024 - 04/10/2025	30
Richardson, Charles Austen	Director	15/10/2025 - Present	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About GCCUK LEASING LIMITED

GCCUK LEASING LIMITED is an(a) Active company incorporated on 23/10/2008 with the registered office located at Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX. There are currently 3 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 GCCUK LEASING LIMITED?

GCCUK LEASING LIMITED is currently Active. It was registered on 23/10/2008 .

Where is GCCUK LEASING LIMITED located?

GCCUK LEASING LIMITED is registered at Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX.

What does GCCUK LEASING LIMITED do?

GCCUK LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GCCUK LEASING LIMITED?

The latest filing was on 09/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.