UKBizDB.co.uk

CHINAGRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chinagrade Limited. The company was founded 40 years ago and was given the registration number 01767787. The firm's registered office is in UXBRIDGE. You can find them at 2 The Ravens Patrons Way West, Denham Garden Village, Uxbridge, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHINAGRADE LIMITED
Company Number:01767787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:2 The Ravens Patrons Way West, Denham Garden Village, Uxbridge, England, UB9 5GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley Farm, Black Park Road, Wexham, Slough, England, SL3 6DR

Director06 March 2023Active
Denham Park Farm Marish Lane, Denham, Uxbridge, UB9 5DL

Secretary-Active
12 The Chase, Eastcote, Pinner, HA5 1SL

Secretary18 January 1993Active
2 The Ravens, Patrons Way West, Denham Garden Village, Uxbridge, England, UB9 5GE

Director-Active
Rowley Farm, Black Park Road, Wexham, Slough, England, SL3 6DR

Director09 October 2021Active

People with Significant Control

Mr Oliver Benjamin Whitby
Notified on:06 March 2023
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:Rowley Farm, Black Park Road, Slough, England, SL3 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Michael Whitby
Notified on:30 September 2021
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Rowley Farm, Black Park Road, Slough, England, SL3 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arthur James Sherriff
Notified on:01 June 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:2 The Ravens, Patrons Way West, Uxbridge, England, UB9 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-06-13Accounts

Change account reference date company previous shortened.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Address

Change registered office address company with date old address new address.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Address

Change registered office address company with date old address new address.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.