GRADIENT ADVISORY CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GRADIENT ADVISORY CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRADIENT ADVISORY CORPORATE SERVICES LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691411. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRADIENT ADVISORY CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

1ST FLOOR, NICHOLAS HOUSE
LONDON
EC4R 0EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CPA AUDIT CORPORATE SERVICES LIMITED (until 19/02/2019)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FORSHAW PRITCHARD Jan 1958 British Director 2008-09-08 CURRENT
MRS ALEXANDRA BRIGID ELIZABETH KINNEY May 1958 Irish Director 2013-01-02 UNTIL 2019-03-18 RESIGNED
MRS ALEXANDRA BRIGID KINNEY Secretary 2019-02-01 UNTIL 2021-02-27 RESIGNED
CPA AUDIT LLP Corporate Secretary 2008-09-08 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talbot Capital Limited 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northglen Investments Limited 2019-07-19 - 2022-06-30 London   Ownership of shares 75 to 100 percent
Mr Gregory Forshaw Pritchard 2016-04-06 - 2019-07-19 1/1958 London   Ownership of shares 25 to 50 percent
Mrs Alexandra Brigid Elizabeth Kinney 2016-04-06 - 2019-07-19 5/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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LONDON ISLAMIC INVESTMENT BANK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GRADIENT FINANCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SECTOR INVESTMENT MANAGERS LTD LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
MONEYSWAP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TALBOT CAPITAL LTD LONDON ENGLAND Active GROUP 66110 - Administration of financial markets
GRADIENT ADVISORY LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
TSB BANKING GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CPA AUDIT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMANENT TSB P.L.C. DUBLIN 2 IRELAND Dissolved... GROUP None Supplied
CPA AUDIT LLP LONDON UNITED KINGDOM Active FULL None Supplied
GRADIENT ADVISORY RESOURCES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gradient Advisory Corporate Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £82,888 Cash £14,246 equity
Gradient Advisory Corporate Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £624,279 equity
CPA Audit Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £549,930 equity
CPA Audit Corporate Services Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £348,149 equity
CPA Audit Corporate Services Limited - Abbreviated accounts 16.1 2016-05-19 31-12-2015 £34,072 Cash £253,650 equity
Cpa Audit Corporate Services Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £72,882 Cash £282,053 equity

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CANNON GREEN VENTURES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NORTHGLEN VENTURES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
YOUR VOICE NEEDS YOU LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education
GRADIENT ADVISORY RESOURCES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied