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GRANITE CORPORATE SUPPORT LIMITED

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

This company is commonly known as Granite Corporate Support Limited. The company was founded 12 years ago and was given the registration number 07724144. The firm's registered office is in HIGH WYCOMBE. You can find them at Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANITE CORPORATE SUPPORT LIMITED
Company Number:07724144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countisbury 7, New Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3RT

Director01 August 2011Active
Countisbury 7, New Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3RT

Secretary31 October 2012Active
Countisbury 7, New Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3RT

Secretary01 August 2011Active
Countisbury 7, New Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3RT

Director01 August 2011Active

People with Significant Control

Mr Richard Meirion Warwick-Saunders
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Countisbury 7, New Road, High Wycombe, HP14 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-12-31Accounts

Change account reference date company previous extended.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-11-25Officers

Appoint person secretary company with name.

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