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GRACECHURCH CONTAINER LINE LIMITED

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

This company is commonly known as Gracechurch Container Line Limited. The company was founded 41 years ago and was given the registration number 01733643. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRACECHURCH CONTAINER LINE LIMITED
Company Number:01733643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director03 February 2010Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director28 January 2010Active
6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY

Secretary-Active
6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY

Director-Active

People with Significant Control

Borchard Lines Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Bevis Marks House, London, United Kingdom, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-05-15Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-02-14Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Address

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

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type small.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-02-15Officers

Change person director company with change date.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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