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Company Information for

GC PROJECT MANAGEMENT LIMITED

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,

Company Registration Number

04205871

Private Limited Company

Active

Company Overview

About Gc Project Management Ltd

GC PROJECT MANAGEMENT LIMITED was founded on 2001-04-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Gc Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GC PROJECT MANAGEMENT LIMITED

Legal Registered Office

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8

Previous Names

GEAR CONSTRUCTION LIMITED	23/09/2005
GEAR CONSTRUCTION (2005) LIMITED	10/02/2005
LEEDS PARK PLAZA HOTEL OPERATOR LIMITED	05/01/2005

Filing Information

Company Number		04205871
Company ID Number		04205871
Date formed		2001-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB872566100

Last Datalog update:	2024-05-05 10:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GC PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRINDLEY GOLDSTEIN LIMITED SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED

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Companies with same name GC PROJECT MANAGEMENT LIMITED

The following companies were found which have the same name as GC PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GC PROJECT MANAGEMENT SERVICES LLC	New Jersey	Unknown
	GC PROJECT MANAGEMENT INC.	170 12143 - 40 STREET SE CALGARY ALBERTA T2Z 4E6	Active	Company formed on the 2019-12-17

Company Officers of GC PROJECT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BRINDLEY GOLDSTEIN LIMITED	Company Secretary	2003-01-01
CORNELIS JOHANNES MARIA VAN VALEN	Director	2011-03-09
LIOR WIDENFELD	Director	2012-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERAN OSTFELD	Director	2011-03-09	2012-07-23
LIOR WIDENFELD	Director	2006-05-10	2011-03-09
NEVILLE SYDNEY HALL	Director	2007-07-26	2010-03-31
RON MEHDITACHE	Director	2006-05-10	2007-02-07
RED SEA GROUP MANAGEMENT BV	Director	2004-05-03	2006-05-10
BORIS IVESHA	Director	2001-04-25	2004-05-03
SECRETARIAL SERVICES LIMITED	Company Secretary	2001-04-25	2003-02-14
QA REGISTRARS LIMITED	Nominated Secretary	2001-04-25	2001-04-25
QA NOMINEES LIMITED	Nominated Director	2001-04-25	2001-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRINDLEY GOLDSTEIN LIMITED	VISTA SYSTEM LIMITED	Company Secretary	2005-04-09	CURRENT	2005-04-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2022-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-20		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-06	AP01	DIRECTOR APPOINTED MR. TERRY MORRIS
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LIOR WIDENFELD
2018-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12	DISS40	Compulsory strike-off action has been discontinued
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-07-10	PSC02	Notification of Atlantic Pacific Enterprises Bv as a person with significant control on 2016-12-31
2016-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16	AR01	25/04/14 ANNUAL RETURN FULL LIST
2013-07-31	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERAN OSTFELD
2012-08-10	AP01	DIRECTOR APPOINTED MR LIOR WIDENFELD
2012-06-29	AR01	25/04/12 ANNUAL RETURN FULL LIST
2011-05-11	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CORMELIS JOHANNES MARIA VAN VALEN / 25/04/2011
2011-03-15	AP01	DIRECTOR APPOINTED MR. CORMELIS JOHANNES MARIA VAN VALEN
2011-03-14	AP01	DIRECTOR APPOINTED MR. ERAN OSTFELD
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LIOR WIDENFELD
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14	AR01	25/04/10 FULL LIST
2010-05-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 25/04/2010
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE HALL
2009-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-23	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-07-04	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-06	288b	DIRECTOR RESIGNED
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-05	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23	CERTNM	COMPANY NAME CHANGED GEAR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-07-11	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-10	CERTNM	COMPANY NAME CHANGED GEAR CONSTRUCTION (2005) LIMITED CERTIFICATE ISSUED ON 10/02/05
2005-01-05	CERTNM	COMPANY NAME CHANGED LEEDS PARK PLAZA HOTEL OPERATOR LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-05-26	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31	288a	NEW SECRETARY APPOINTED
2003-05-31	363(288)	SECRETARY RESIGNED
2003-05-31	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-13	AUD	AUDITOR'S RESIGNATION
2002-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-16	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-29	288a	NEW SECRETARY APPOINTED
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2001-05-22	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-05-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GC PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GC PROJECT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-03-11	Outstanding	ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED	2010-10-08	Outstanding	ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED	2009-09-24	Outstanding	WATERLOO TRUSTEE LIMITED AS TRUSTEE OF THE WATERLOO PROPERTIES UNIT TRUST
RENT DEPOSIT DEED	2007-05-02	Outstanding	P&O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED	2007-04-04	Outstanding	P&O PROPERTY HOLDINGS LIMITED
DEBENTURE	2001-07-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GC PROJECT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of GC PROJECT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GC PROJECT MANAGEMENT LIMITED

Trademarks

We have not found any records of GC PROJECT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GC PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GC PROJECT MANAGEMENT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where GC PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GC PROJECT MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-02-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
2012-01-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-12-01	54076910	Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, untreated or not further treated than bleached
2010-03-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2010-01-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-01-01	85163190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GC PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GC PROJECT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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