Companies With Grace Limited
- Active
- Incorporated on 28 Mar 2015
Reg Address: The Old Bakehouse, Course Road, Ascot SL5 7HL, England
- Summary The company with name "Companies With Grace Limited" is a ltd and located in The Old Bakehouse, Course Road, Ascot SL5 7HL. Companies With Grace Limited is currently in active status and it was incorporated on 28 Mar 2015 (9 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Companies With Grace Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Russell Stephen Duckworth | Director | 9 May 2017 | British | Active |
| 2 | Russell Stephen Duckworth | Director | 9 May 2017 | British | Active |
| 3 | Charles Edward Dyer Field | Director | 16 Oct 2015 | British | Resigned 16 Oct 2015 |
| 4 | Hugh Jackson | Secretary | 29 Jul 2015 | - | Resigned 1 May 2018 |
| 5 | Alexis Oliver Abraham | Director | 28 Mar 2015 | British | Resigned 27 Aug 2019 |
| 6 | Charles Arnold Rogers | Director | 28 Mar 2015 | British | Active |
| 7 | Alexis Oliver Abraham | Director | 28 Mar 2015 | British | Resigned 27 Aug 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Companies With Grace Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 25 Apr 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 20 Apr 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 24 Dec 2019 | Download PDF 7 Pages |
| 7 | Capital - Allotment Shares | 17 Dec 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 31 Jan 2019 | Download PDF 7 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 4 Pages |
| 13 | Capital - Allotment Shares | 2 Feb 2018 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 2 Feb 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 29 Dec 2017 | Download PDF 7 Pages |
| 16 | Capital - Allotment Shares | 23 Jun 2017 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 15 May 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 19 Dec 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 5 Pages |
| 21 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 4 Pages |
| 22 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 4 Pages |
| 23 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 4 Pages |
| 24 | Resolution | 11 Nov 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 26 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2015 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 14 Oct 2015 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2015 | Download PDF 2 Pages |
| 30 | Resolution | 28 Aug 2015 | Download PDF 1 Pages |
| 31 | Capital - Alter Shares Subdivision | 28 Aug 2015 | Download PDF 5 Pages |
| 32 | Capital - Allotment Shares | 16 Aug 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 28 Mar 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Occam Underwriting Limited Mutual People: Russell Stephen Duckworth | Active |
| 2 | Independent Brewers Ltd Ltd Mutual People: Russell Stephen Duckworth | Active |
| 3 | Plan With Grace Limited Mutual People: Russell Stephen Duckworth , Charles Arnold Rogers | Active |
| 4 | Hawkwood Capital Services Limited Mutual People: Russell Stephen Duckworth | Active |
| 5 | Agridex Limited Mutual People: Russell Stephen Duckworth | Active |
| 6 | Gazeal Limited Mutual People: Russell Stephen Duckworth | Active |
| 7 | 2.J.F. Limited Mutual People: Charles Arnold Rogers | Active |
| 8 | Arnold Moon Limited Mutual People: Charles Arnold Rogers | Active |
| 9 | Granville Document Solutions Limited Mutual People: Charles Arnold Rogers | Active |
| 10 | Very Important Announcements Limited Mutual People: Charles Arnold Rogers | dissolved |
| 11 | Print At 2.J.F. Limited Mutual People: Charles Arnold Rogers | dissolved |