GRAYCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRAYCE GROUP LIMITED
COMPANY NUMBER
08160777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/07/2012
(12 years and 3 months old)
WEBSITE
www.grayce.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2012
16/07/2021
GRAYCE BRITAIN LTD
MANCHESTER
M1 2EH
Telephone: 01625610991
TPS: Yes
Grove Chambers
36 Green Lane
Wilmslow
Cheshire
SK9 1LD
Telephone: 610991
1st Floor, Hilton House
Hilton Street
Manchester
M1 2EH
M1 2EH
Telephone: 610991
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 |
|---|---|---|---|
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLY BIDCO LIMITED | Non-Trading | View Report |
| GRAYCE BRITAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/06/2024 | Christopher George Sellers (924880942) has left the board |
| 21/06/2024 | New Board Member Jeffrey Hewitt (921722389) Appointed |
Credit Risk Overview
Want to learn more about GRAYCE GROUP 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 GRAYCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAYCE GROUP 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 |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
13/06/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2013 - 05/09/2018 (5 years and 8 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2018 - Present (6 years and 4 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Termination of appointment of director (TM01) | officers | |
| 18/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/05/2023 | Appointment of director (AP01) | officers | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Termination of appointment of director (TM01) | officers | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2021 | No description (RESOLUTIONS) | other | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 31/03/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 03/11/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 31/03/2020 | Termination of appointment of director (TM01) | officers | |
| 13/02/2020 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/07/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 26/09/2018 | Confirmation Statement (CS01) | other | |
| 30/07/2018 | No description (RESOLUTIONS) | other | |
| 26/07/2018 | Appointment of director (AP01) | officers | |
| 20/07/2018 | Appointment of director (AP01) | officers | |
| 20/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 26/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/05/2015 | Annual Accounts. (AA) | accounts | |
| 20/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 17/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2013 | Annual Return (AR01) | returns | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 03/05/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 17/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/06/2024 | Christopher George Sellers (924880942) has left the board |
| 21/06/2024 | New Board Member Jeffrey Hewitt (921722389) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Joanna Matkin (928476125) has left the board |
| 23/08/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Joanna Matkin (928476125) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | Geoffrey Richard Smith (926712291) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | James Anthony Sellers (925146404) has left the board |
| 05/11/2020 | New Board Member Paul Derek Jezzard (921548062) Appointed |
| 07/10/2020 | New Accounts filed |
| 04/06/2020 | Change in Reg. Office |
| 03/06/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Mark Richard John Wyllie (906236297) has left the board |
| 17/02/2020 | New Board Member Geoffrey Richard Smith (926712291) Appointed |
| 25/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/10/2018 | Victoria Calderbank (917522132) has left the board |
| 18/10/2018 | New Board Member James Anthony Sellers (925146404) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Christopher George Sellers (924880942) Appointed |
| 24/07/2018 | New Board Member Mark Richard John Wyllie (906236297) Appointed |
| 14/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 24/02/2015 | Change in Reg. Office |
| 21/12/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 28/01/2013 | New Board Member Victoria Calderbank (917522132) Appointed |
| 19/12/2012 | Change in Reg. Office |
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