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GRACECHURCH CONSULTING LTD

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

This company is commonly known as Gracechurch Consulting Ltd. The company was founded 23 years ago and was given the registration number 04148293. The firm's registered office is in TONBRIDGE. You can find them at 72 Commercial Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRACECHURCH CONSULTING LTD
Company Number:04148293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:72 Commercial Road, Paddock Wood, Tonbridge, Kent, England, TN12 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Chatham Road, Kingston Upon Thames, KT1 3AA

Director26 January 2001Active
33 The Haydens, Tonbridge, TN9 1NS

Secretary26 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary26 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director26 January 2001Active
33 The Haydens, Tonbridge, TN9 1NS

Director26 January 2001Active
2 Abbotsford Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AD

Director26 January 2001Active

People with Significant Control

Mrs Joanna Helen Bolton
Notified on:17 November 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:8, Chatham Road, Kingston Upon Thames, England, KT1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Bolton
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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