GPT SPECIAL PROJECT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
GPT SPECIAL PROJECT MANAGEMENT LIMITED

COMPANY NUMBER
02984211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/10/1994 (30 years and 1 months old)

WEBSITE
http://paradigmservices.net

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
28/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD
STEVENAGE
SG1 2AS

TRADING ADDRESSES

21 Holborn Viaduct
London
EC1A 2DY

Gunnels Wood Road
STEVENAGE
SG1 2AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£566.4k

97.73%

NET WORTH

- £12.8M

0.06%

TOTAL LIABILITIES

£31.6M

44.56%

NET ASSETS

- £12.8M

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARADIGM SERVICES LIMITED	Dormant	View Report
GPT SPECIAL PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: Richard John Franklin (918029627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GPT SPECIAL PROJECT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£566.4k

97.73%

NET WORTH

- £12.8M

0.06%

TOTAL LIABILITIES

£31.6M

44.56%

NET ASSETS

- £12.8M

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARADIGM SERVICES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Ramon Ede 16/10/2014 - Present (10 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Muhammad Atif Mirza 01/08/2016 - Present (8 years and 4 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Shaw 02/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael William John Parton 24/10/1994 - Present (30 years and 1 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Peter Oliver Gershon 24/10/1994 - Present (30 years and 1 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRBUS SE	N/A	N/A
AIRBUS DEFENCE AND SPACE LIMITED	Active - Accounts Filed	View Report
AIRBUS DS LIMITED	Company is dissolved	View Report
AIRBUS MILITARY UK LIMITED	Active - Accounts Filed	View Report
CASSIDIAN CYBERSECURITY LIMITED	Company is dissolved	View Report
PARADIGM SERVICES LIMITED	Dormant	View Report
GPT SPECIAL PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SURREY SATELLITE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
AIRBUS SAS	N/A	N/A
AIRBUS INVEST SAS	N/A	N/A
AIRBUS FINANCIAL SERVICES LIMITED	N/A	N/A
AIRBUS FLIGHT HOUR SERVICES LIMITED	N/A	N/A
AIRBUS FLIGHT RESOURCE SERVICES LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 1 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 10 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 11 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 12 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 2 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 3 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 5 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 7 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 8 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 9 LIMITED	N/A	N/A
SKYTRA LIMITED	Company is dissolved	View Report
AIRBUS OPERATIONS SAS	N/A	N/A
AIRBUS OPERATIONS LIMITED	Active - Accounts Filed	View Report
AIRBUS FILTON LIMITED	Company is dissolved	View Report
AIRBUS UK LIMITED	Active - Accounts Filed	View Report
AIRBUS UK RODNEY LIMITED	Company is dissolved	View Report
SATAIR AS	N/A	N/A
SATAIR UK LIMITED	Active - Accounts Filed	View Report
TESTIA SAS	N/A	N/A
TESTIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: Richard John Franklin (918029627) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Company Secretary Alan Shaw (929401059) Appointed
Date: 29/03/2022	Event: New Company Secretary Alan Shaw (929401059) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: Didier Cahn (912521841) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: Evan Huw Jones (922689594) has left the board
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: SISEC LIMITED (903854584) has left the board
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Board Member Evan Huw Jones (922689594) Appointed
Date: 06/04/2018	Event: Simon Edward Shadbolt (920259893) has left the board
Date: 06/04/2018	Event: Colin Paynter (915637840) has left the board
Date: 06/04/2018	Event: New Board Member Andrew Forbes (924490001) Appointed
Date: 06/04/2018	Event: New Board Member Richard John Franklin (918029627) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Alistair James Corbet (919605990) has left the board
Date: 25/08/2016	Event: New Board Member Muhammad Atif Mirza (921278943) Appointed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: New Board Member Simon Edward Shadbolt (920259893) Appointed
Date: 11/11/2015	Event: Aidan Mark Joy (916925446) has left the board
Date: 11/11/2015	Event: Erik Ceuppens (919605991) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 24/03/2015	Event: New Board Member Erik Ceuppens (919605991) Appointed
Date: 24/03/2015	Event: New Board Member Alistair James Corbet (919605990) Appointed
Date: 21/02/2015	Event: New Confirmation Statement filed
Date: 18/02/2015	Event: Laurence Steven Bryant (908110018) has left the board
Date: 18/02/2015	Event: New Board Member Nigel Ramon Ede (908100615) Appointed
Date: 01/12/2014	Event: New Board Member Colin Paynter (915637840) Appointed
Date: 28/11/2014	Event: Caroline Masters (912853331) has left the board
Date: 07/11/2014	Event: Peter Simon Kershaw (916321993) has left the board
Date: 07/11/2014	Event: Hans-Heinrich Jordan (915007348) has left the board
Date: 07/11/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Confirmation Statement filed
Date: 21/02/2014	Event: Keith Allen (917932096) has left the board
Date: 21/02/2014	Event: New Board Member Aidan Mark Joy (916925446) Appointed

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GPT SPECIAL PROJECT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£566.4k

- £12.8M

£31.6M

- £12.8M

People Overview

2

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£566.4k

- £12.8M

£31.6M

- £12.8M

Accounts

People Overview

2

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™