GRAND CRU CONSULTING LIMITED - LAYHAM


Company Profile Company Filings

Overview

GRAND CRU CONSULTING LIMITED is a Private Limited Company from LAYHAM and has the status: Active.
GRAND CRU CONSULTING LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAND CRU CONSULTING LIMITED - LAYHAM

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

LAYHAM HALL
LAYHAM
SUFFOLK
IP7 5LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA MARLENE KEENAN Dec 1947 British Director 2016-02-01 CURRENT
TINA OLDFIELD Secretary 2023-08-15 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
JOHN MICHAEL KEENAN Oct 1936 British Director 2001-10-11 UNTIL 2023-06-21 RESIGNED
LINDA MARLENE KEENAN American Secretary 2001-10-11 UNTIL 2023-08-15 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Michael Keenan 2016-04-06 10/1936 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STOCK SPIRITS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ITACONIX PLC LONDON UNITED KINGDOM Active GROUP 20590 - Manufacture of other chemical products n.e.c.
ITACONIX EBT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STOCK SPIRITS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2023-07-29 31-03-2023 £607,999 Cash £795,874 equity
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2022-08-18 31-03-2022 £1,474,935 Cash £603,879 equity
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2021-07-15 31-03-2021 £116,417 Cash £402,155 equity
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2020-08-07 31-03-2020 £44,617 Cash £87,483 equity
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2019-11-29 31-03-2019 £43,161 Cash £503,176 equity
Grand Cru Consulting Limited Filleted accounts for Companies House (small and micro) 2018-09-12 31-03-2018 £55,573 Cash £512,702 equity
Grand Cru Consulting Limited Company Accounts 2017-07-21 31-03-2017 £18,643 Cash £392,581 equity