Introduction
Watch Company
G
GCB OVERSEAS UK LIMITED
GCB OVERSEAS UK LIMITED is an active company incorporated on 27 January 2017 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GCB OVERSEAS UK LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10586942
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
65-67 Clarendon Road Watford, WD17 1DS,
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
4
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHADHA, Gursharan Singh
ActiveClarendon Road, WatfordWD17 1DS
Born July 1960
Director
Appointed 06 Feb 2024
CHADHA, Gursharan Singh
Clarendon Road, WatfordWD17 1DS
Born July 1960
Director
06 Feb 2024
Active
CHADHA, Jasbir Kaur
ActiveClarendon Road, WatfordWD17 1DS
Born December 1962
Director
Appointed 06 Feb 2024
CHADHA, Jasbir Kaur
Clarendon Road, WatfordWD17 1DS
Born December 1962
Director
06 Feb 2024
Active
AGARWAL, Anant
ResignedClarendon Road, WatfordWD17 1DS
Born April 1992
Director
Appointed 27 Jan 2017
Resigned 08 May 2017
AGARWAL, Anant
Clarendon Road, WatfordWD17 1DS
Born April 1992
Director
27 Jan 2017
Resigned 08 May 2017
Resigned
GOEL, Rajiv
ResignedClarendon Road, WatfordWD17 1DS
Born September 1973
Director
Appointed 08 May 2017
Resigned 06 Feb 2024
GOEL, Rajiv
Clarendon Road, WatfordWD17 1DS
Born September 1973
Director
08 May 2017
Resigned 06 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gursharan Singh Chadha
ActiveClarendon Road, WatfordWD17 1DS
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Mr Gursharan Singh Chadha
Clarendon Road, WatfordWD17 1DS
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2024
Active
Mrs Jasbir Kaur Chadha
ActiveClarendon Road, WatfordWD17 1DS
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Mrs Jasbir Kaur Chadha
Clarendon Road, WatfordWD17 1DS
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2024
Active
Anant Agarwal
CeasedClarendon Road, WatfordWD17 1DS
Born April 1992
Nature of Control
Significant influence or control
Notified 27 Jan 2017
Ceased 06 Feb 2024
Anant Agarwal
Clarendon Road, WatfordWD17 1DS
Born April 1992
Significant influence or control
27 Jan 2017
Ceased 06 Feb 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
28 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2022
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017