GRAINGER KENSINGTON & CHELSEA LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER KENSINGTON & CHELSEA LIMITED
COMPANY NUMBER
08151345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/07/2012
(12 years and 5 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/07/2012
22/08/2012
CROSSCO (1290) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER PLC | Active - Accounts Filed | View Report |
| GRAINGER KENSINGTON & CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623927) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853681) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER KENSINGTON & CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER KENSINGTON & CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER KENSINGTON & CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 105 Past: 121 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 110 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623927) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853681) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 19/06/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 11/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 22/03/2016 | Michael Patrick Windle (917220908) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920623927) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 24/01/2014 | Nicholas Mark Fletcher (915935573) has left the board |
| 24/01/2014 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 29/07/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member Nicholas Peter On Appointed |
| 28/09/2012 | New Board Member Mark Greenwood Appointed |
| 28/09/2012 | New Board Member Nicholas Mark Fletcher Appointed |
| 28/09/2012 | New Board Member Andrew Rolland Cunningham Appointed |
| 28/09/2012 | New Board Member Peter Quentin Patrick Couch Appointed |
| 28/09/2012 | New Company Secretary Michael Patrick Windle Appointed |
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