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THE GRAND PLAN CONSULTANCY LIMITED

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

This company is commonly known as The Grand Plan Consultancy Limited. The company was founded 19 years ago and was given the registration number 05390602. The firm's registered office is in ACTON. You can find them at C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE GRAND PLAN CONSULTANCY LIMITED
Company Number:05390602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London, W3 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock View, Banbury Road Lower Boddington, Daventry, NN11 6XY

Secretary01 May 2006Active
C/O Beevers & Co, 44 Chatsworth Gardens, Acton, W3 9LW

Director19 April 2005Active
44 Chatsworth Gardens, London, W3 9LW

Secretary19 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 2005Active

People with Significant Control

Mrs Andrea Noelle Worrall
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:C/O Beevers & Co, Acton, W3 9LW
Nature of control:
  • Voting rights 75 to 100 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 (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
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Change person director company with change date.

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2018-04-10Gazette

Gazette filings brought up to date.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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