Gong Cha Global Limited
12070727
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 20/09/2022
COMPANY DIRECTOR
NEW ZEALANDER · ENGLAND
Also on 4 other boards
Former
director · Resigned 12/08/2019
director · Resigned 13/11/2019
director · Resigned 16/12/2019
director · Resigned 16/12/2019
director · Resigned 04/11/2020
director · Resigned 11/11/2020
corporate secretary · Resigned 01/01/2021
director · Resigned 18/08/2021
director · Resigned 22/10/2021
director · Resigned 06/05/2022
director · Resigned 20/09/2022
corporate secretary · Resigned 30/09/2023
director · Resigned 29/04/2025
Persons with Significant Control
Gc Group Midco Limited
Reg: 12070582 · Companies House · Private Limited Company
Notified 26/06/2019
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2ND FLOOR 20 MIDTOWN
LONDON
Filing History64 filings
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint corporate secretary company with name date
legacy
confirmation statement with updates
termination director company with name termination date
second filing of director appointment with name
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
resolution
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
change person director company with change date
capital alter shares subdivision
resolution
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint corporate secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
incorporation company