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Companies House/Cardiff/Company profile

GCMS PROPERTIES LIMITED

Active
09345792·incorporated 2014-12-08

GCMS PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09345792; OpenRegistry canonical ID GB-09345792-gcms-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GCMS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Mark Stephen Winfield born 1977 resident in Wales, British national. Notified 2016-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Sioned Llwyd Fychan Winfield born 1977 resident in Wales, British national. Notified 2016-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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