GP

GROUP PARTNERS LIMITED

Active

Company number 04120486

Woodford Green, England · Incorporated 6 December 2000

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUP PARTNERS LIMITED · 6 December 2000 – 19 March 2004

PROGRESSIVE PARTNERS LIMITED · 19 March 2004 – 4 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Caswell
Born December 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Capital Cancellation Shares
Capital
18 July 2018 View
Capital Return Purchase Own Shares
Capital
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Move Registers To Sail Company
Address
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2014 View
Change Sail Address Company With Old Address
Address
24 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Move Registers To Sail Company
Address
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Legacy
Mortgage
3 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Sail Address Company
Address
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Small
Accounts
11 July 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Small
Accounts
12 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
1 March 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Address
29 March 2004 View
Certificate Change Of Name Company
Change Of Name
19 March 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
5 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Capital
28 October 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Memorandum Articles
Incorporation
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Accounts Amended With Made Up Date
Accounts
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Accounts
5 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Address
13 September 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Address
13 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Incorporation Company
Incorporation
6 December 2000 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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