GC

GLENCAR CONSTRUCTION LTD

Active

Company number 09640283

St Albans, United Kingdom · Incorporated 16 June 2015

Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom

Last updated on 18 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glencar Construction (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2022

Funding

3 funding rounds
12 February 2021
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Legacy
Capital
25 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2021 View
Legacy
Insolvency
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Capital Name Of Class Of Shares
Capital
28 July 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Incorporation Company
Incorporation
16 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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