GRACECHURCH FINANCIAL SERVICES LIMITED - SUDBURY
| Company Profile | Company Filings |
Overview
GRACECHURCH FINANCIAL SERVICES LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
GRACECHURCH FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH FINANCIAL SERVICES LIMITED - SUDBURY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LORRAINE MOSER | Dec 1964 | British | Director | 2007-05-01 | CURRENT |
| MR MARK ANDREW HESELDEN | Dec 1965 | British | Director | 2004-07-28 | CURRENT |
| MR PAUL ANTHONY JOHN COLE | Jul 1965 | British | Director | 2004-07-28 | CURRENT |
| MR PAUL ANTHONY JOHN COLE | Secretary | 2024-03-20 | CURRENT | ||
| MS HELEN WANDA KORFANTY | Jan 1957 | British | Director | 2004-07-28 UNTIL 2019-04-12 | RESIGNED |
| MR DAVID ELLIOTT HOLT | Dec 1951 | British | Director | 2004-07-28 UNTIL 2019-04-12 | RESIGNED |
| MR STEPHEN CLIVE GEORGE HARRIS | Jan 1950 | British | Director | 2004-07-28 UNTIL 2024-03-20 | RESIGNED |
| DAVID JOHN COCKSEDGE | May 1952 | Director | 2004-07-28 UNTIL 2024-03-20 | RESIGNED | |
| DAVID JOHN COCKSEDGE | May 1952 | Secretary | 2004-07-28 UNTIL 2024-03-20 | RESIGNED | |
| TIMOTHY FERGUSON MCNEILL | Feb 1949 | British | Director | 2004-07-28 UNTIL 2019-05-17 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-28 UNTIL 2004-07-28 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-28 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Amanda Cole | 2019-05-13 | 1/1967 | Sudbury Suffolk | Ownership of shares 25 to 50 percent |
| Mr Paul Anthony John Cole | 2016-04-06 | 7/1965 | Sudbury Suffolk | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRACECHURCH_FINANCIAL_SER - Accounts | 2024-03-22 | 31-12-2023 | £69,602 Cash £69,111 equity |
| GRACECHURCH_FINANCIAL_SER - Accounts | 2023-04-12 | 31-12-2022 | £106,141 Cash £99,292 equity |
| GRACECHURCH_FINANCIAL_SER - Accounts | 2022-03-18 | 31-12-2021 | £90,824 Cash £86,295 equity |
| Gracechurch Financial Services Limited Filleted accounts for Companies House (small and micro) | 2021-04-09 | 31-12-2020 | £75,710 Cash £81,401 equity |
| Gracechurch Financial Services Limited Filleted accounts for Companies House (small and micro) | 2020-04-04 | 31-12-2019 | £107,831 Cash £107,231 equity |
| Gracechurch Financial Services Limited Filleted accounts for Companies House (small and micro) | 2019-05-16 | 31-12-2018 | £103,346 Cash £102,062 equity |
| Gracechurch Financial Services Limited Filleted accounts for Companies House (small and micro) | 2018-10-19 | 31-12-2017 | £112,197 Cash £100,798 equity |
| Gracechurch Financial Services Limited Company Accounts | 2017-06-06 | 31-12-2016 | £97,824 Cash £91,633 equity |