CHINAGRADE LIMITED

Overview

Company Name	CHINAGRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01767787
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHINAGRADE LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is CHINAGRADE LIMITED located?

Registered Office Address	Rowley Farm Black Park Road Wexham SL3 6DR Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for CHINAGRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHINAGRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for CHINAGRADE LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 14, 2024 with updates	5 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 03, 2023	Termination of appointment of Stephen Michael Whitby as a director on Nov 03, 2023	1 pages	TM01

Jun 13, 2023	Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023	1 pages	AA01

Jun 13, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Cessation of Stephen Michael Whitby as a person with significant control on Mar 06, 2023	1 pages	PSC07

Mar 24, 2023	Appointment of Mr Oliver Benjamin Whitby as a director on Mar 06, 2023	2 pages	AP01

Mar 24, 2023	Notification of Oliver Benjamin Whitby as a person with significant control on Mar 06, 2023	2 pages	PSC01

Mar 01, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Oct 19, 2021	Termination of appointment of Arthur James Sherriff as a director on Oct 09, 2021	1 pages	TM01

Oct 19, 2021	Appointment of Mr Stephen Michael Whitby as a director on Oct 09, 2021	2 pages	AP01

Oct 08, 2021	Micro company accounts made up to Sep 29, 2021	6 pages	AA

Sep 30, 2021	Registered office address changed from 2 the Ravens Patrons Way West Denham Garden Village Uxbridge UB9 5GE England to Rowley Farm Black Park Road Wexham Slough SL3 6DR on Sep 30, 2021	1 pages	AD01

Sep 30, 2021	Notification of Stephen Michael Whitby as a person with significant control on Sep 30, 2021	2 pages	PSC01

Sep 30, 2021	Cessation of Arthur James Sherriff as a person with significant control on Sep 30, 2021	1 pages	PSC07

Apr 19, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Sep 29, 2020	6 pages	AA

Sep 23, 2020	Registered office address changed from Denham Park Farm Marish Lane Denham Uxbridge Middlesex UB9 5DL to 2 the Ravens Patrons Way West Denham Garden Village Uxbridge UB9 5GE on Sep 23, 2020	1 pages	AD01

Sep 23, 2020	Director's details changed for Mr Arthur James Sherriff on Sep 23, 2020	2 pages	CH01

Feb 17, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Sep 29, 2019	6 pages	AA

Mar 12, 2019	Micro company accounts made up to Sep 29, 2018	6 pages	AA

View All Filings

Who are the officers of CHINAGRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBY, Oliver Benjamin Black Park Road Wexham SL3 6DR Slough Rowley Farm England	Mar 06, 2023		Director	Black Park Road Wexham SL3 6DR Slough Rowley Farm England	England	British	1998-12	307134280001
SHERRIFF, Jennifer Denham Park Farm Marish Lane Denham UB9 5DL Uxbridge Middlesex		Jan 18, 1993	Secretary	Denham Park Farm Marish Lane Denham UB9 5DL Uxbridge Middlesex		British		5656200001
WALLIS, Joanna Louise 12 The Chase Eastcote HA5 1SL Pinner	Jan 18, 1993	Dec 18, 2018	Secretary	12 The Chase Eastcote HA5 1SL Pinner		British		32884970005
SHERRIFF, Arthur James Patrons Way West Denham Garden Village UB9 5GE Uxbridge 2 The Ravens England		Oct 09, 2021	Director	Patrons Way West Denham Garden Village UB9 5GE Uxbridge 2 The Ravens England	England	British	1941-12	5656210002
WHITBY, Stephen Michael Black Park Road Wexham SL3 6DR Slough Rowley Farm England	Oct 09, 2021	Nov 03, 2023	Director	Black Park Road Wexham SL3 6DR Slough Rowley Farm England	England	British	1960-9	89614120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHINAGRADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Benjamin Whitby Black Park Road Wexham SL3 6DR Slough Rowley Farm England	Mar 06, 2023	Black Park Road Wexham SL3 6DR Slough Rowley Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Michael Whitby Black Park Road Wexham SL3 6DR Slough Rowley Farm England	Sep 30, 2021	Black Park Road Wexham SL3 6DR Slough Rowley Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Arthur James Sherriff Patrons Way West Denham Garden Village UB9 5GE Uxbridge 2 The Ravens England	Jun 01, 2016	Patrons Way West Denham Garden Village UB9 5GE Uxbridge 2 The Ravens England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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