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GRAIN CONNECT LIMITED

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

This company is commonly known as Grain Connect Limited. The company was founded 7 years ago and was given the registration number 10285348. The firm's registered office is in CARLISLE. You can find them at Atlantic House Fletcher Way, Parkhouse, Carlisle, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GRAIN CONNECT LIMITED
Company Number:10285348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Atlantic House Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifford House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG

Director30 July 2021Active
Clifford House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG

Director30 July 2021Active
C/O Albion Capital Group Llp, 1 Benjamin Street, London, United Kingdom, EC1M 5QL

Director30 October 2019Active
C/O Albion Capital Group Llp, 1 Benjamin Street, London, United Kingdom, EC1M 5QL

Director30 October 2019Active
Clifford House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG

Director19 July 2016Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 August 2021Active
Clifford House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG

Director29 March 2023Active
Clifford House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG

Director17 January 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 August 2021Active
Atlantic House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ

Director19 July 2016Active
First Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director30 September 2018Active
First Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director19 July 2016Active
First Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director17 January 2019Active
Atlantic House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ

Director17 January 2019Active
First Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director19 July 2016Active
First Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director19 July 2016Active

People with Significant Control

Grain Connect Midco Limited
Notified on:07 March 2022
Status:Active
Address:Clifford House, Cooper Way, Carlisle, CA3 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grain Connect Topco Limited
Notified on:03 March 2022
Status:Active
Address:Clifford House, Cooper Way, Carlisle, CA3 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Albion Real Assets Gp Llp
Notified on:30 October 2019
Status:Active
Address:1 Benjamin Street, London, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Solway Communications Limited
Notified on:19 July 2016
Status:Active
Address:Pacific House, Fletcher Way, Carlisle, CA3 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pinnacle Group Limited
Notified on:19 July 2016
Status:Active
Address:21st Floor, Euston Tower, London, NW1 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-04-04Capital

Capital statement capital company with date currency figure.

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2022-04-04Capital

Legacy.

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2022-04-04Insolvency

Legacy.

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2022-04-04Resolution

Resolution.

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2022-03-12Resolution

Resolution.

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2022-03-11Incorporation

Memorandum articles.

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2022-03-11Resolution

Resolution.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Mortgage

Mortgage satisfy charge full.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Accounts

Accounts with accounts type group.

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