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GRAND CORPORATION LTD

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

This company is commonly known as Grand Corporation Ltd. The company was founded 6 years ago and was given the registration number 11374010. The firm's registered office is in LONDON. You can find them at Unit 3 Triangle Business Centre, Fortune Way, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:GRAND CORPORATION LTD
Company Number:11374010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3 Triangle Business Centre, Fortune Way, London, United Kingdom, NW10 6UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakeglen House, 35-36, Disraeli Road, London, England, NW10 7AX

Director21 May 2018Active
Drakeglen House, 35-36, Disraeli Road, London, England, NW10 7AX

Director01 June 2020Active
Unit 3, Triangle Business Centre, Fortune Way, London, United Kingdom, NW10 6UF

Director21 May 2018Active
Unit 3, Triangle Business Centre, Fortune Way, London, United Kingdom, NW10 6UF

Director21 May 2018Active

People with Significant Control

Cerebrum Group Ltd
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-09Address

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

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-20Capital

Capital cancellation shares.

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2021-07-09Capital

Capital allotment shares.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-04Resolution

Resolution.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

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