GRACECHURCH CONSULTING LTD - TONBRIDGE


Company Profile Company Filings

Overview

GRACECHURCH CONSULTING LTD is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
GRACECHURCH CONSULTING LTD was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRACECHURCH CONSULTING LTD - TONBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

72 COMMERCIAL ROAD
TONBRIDGE
KENT
TN12 6DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN BOLTON Sep 1962 British Director 2001-01-26 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-26 UNTIL 2001-01-26 RESIGNED
LISA HART SHEPHERD May 1973 British Director 2001-01-26 UNTIL 2002-11-01 RESIGNED
MR STEPHEN LESTER WILLIAM BLUNDELL Jan 1961 British Director 2001-01-26 UNTIL 2011-04-08 RESIGNED
SUSAN VERONICA BLUNDELL Secretary 2001-01-26 UNTIL 2011-04-05 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-01-26 UNTIL 2001-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Helen Bolton 2020-11-17 11/1976 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Bolton 2016-04-06 9/1962 Tonbridge   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACRITAS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
REFRACTION CONSULTING LTD TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
REDSTONE STRATEGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INSURINDEX LIMITED NORWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KERMA PARTNERS (EUROPE) LLP WELLS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRACECHURCH_CONSULTING_LI - Accounts 2023-12-13 31-03-2023 £51,604 Cash £148,061 equity
GRACECHURCH_CONSULTING_LI - Accounts 2022-12-15 31-03-2022 £9 Cash £10,895 equity
GRACECHURCH_CONSULTING_LI - Accounts 2021-12-18 31-03-2021 £9 Cash £8,985 equity
GRACECHURCH_CONSULTING_LI - Accounts 2021-03-20 31-03-2020 £9 Cash £-28,655 equity
GRACECHURCH_CONSULTING_LI - Accounts 2019-12-21 31-03-2019 £9 Cash £21,952 equity
GRACECHURCH_CONSULTING_LI - Accounts 2018-12-13 31-03-2018 £53,717 Cash £14,135 equity
GRACECHURCH_CONSULTING_LI - Accounts 2017-12-22 31-03-2017 £8 Cash £17,048 equity
GRACECHURCH_CONSULTING_LI - Accounts 2016-10-06 31-03-2016 £54,001 Cash £8,683 equity

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