GRIME REAPER PRODUCTS LIMITED

GRIME REAPER PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIME REAPER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03496538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIME REAPER PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GRIME REAPER PRODUCTS LIMITED located?

    Registered Office Address
    Common Lane Industrial Estate
    Kenilworth
    CV8 2EL Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIME REAPER PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRIME REAPER PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for GRIME REAPER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Matthew Walkey as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Christine Ann Chatfield as a director on Mar 31, 2023

    1 pagesTM01

    Notification of Grime Reaper Holdings Ltd as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Notification of Matthew Walkey as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Cessation of Christine Ann Chatfield as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cessation of Clive Tonge as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Termination of appointment of Clive Tonge as a director on Jul 14, 2023

    1 pagesTM01

    Appointment of Mr Matthew Walkey as a secretary on Jul 14, 2023

    2 pagesAP03

    Termination of appointment of Clive Tonge as a secretary on Jul 14, 2023

    1 pagesTM02

    Appointment of Mr Matthew Walkey as a director on Feb 13, 2023

    2 pagesAP01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of GRIME REAPER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKEY, Matthew
    Greenwood Court
    CV32 4JY Leamington Spa
    169
    England
    Secretary
    Greenwood Court
    CV32 4JY Leamington Spa
    169
    England
    311627560001
    WALKEY, Matthew
    Grime Reaper Products Ltd Common Lane Industrial E
    CV8 2EL Kenilworth
    Grime Reaper Products Ltd
    United Kingdom
    Director
    Grime Reaper Products Ltd Common Lane Industrial E
    CV8 2EL Kenilworth
    Grime Reaper Products Ltd
    United Kingdom
    EnglandBritish140299910002
    PERRY, June Annie Lynch
    Villa 227 Philip Holymann
    Riyadh
    FOREIGN Kingdom Of Saudi Arabia
    Saudi Arabia
    Secretary
    Villa 227 Philip Holymann
    Riyadh
    FOREIGN Kingdom Of Saudi Arabia
    Saudi Arabia
    British64214560001
    TONGE, Clive
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    Secretary
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    British80365230002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CHATFIELD, Christine Ann
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    United Kingdom
    Director
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    United Kingdom
    EnglandBritish75060280005
    HAMILTON, William
    116 Harbor Drive
    Palm Harbor
    Us 34683
    Florida
    Director
    116 Harbor Drive
    Palm Harbor
    Us 34683
    Florida
    British36315000007
    TONGE, Clive
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    United Kingdom
    Director
    Portland Place West
    CV32 5EU Leamington Spa
    14
    Warwickshire
    United Kingdom
    EnglandBritish80365230003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of GRIME REAPER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Walkey
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    Mar 31, 2023
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    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.
    • 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.
    Grime Reaper Holdings Ltd
    Upper Holly Walk
    CV32 4JY Leamington Spa
    169 Greenwood Court
    England
    Mar 31, 2023
    Upper Holly Walk
    CV32 4JY Leamington Spa
    169 Greenwood Court
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number14604133
    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 Clive Tonge
    Common Lane Industrial Estate
    Kenilworth
    CV8 2EL Warwickshire
    Jun 06, 2016
    Common Lane Industrial Estate
    Kenilworth
    CV8 2EL Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Christine Ann Chatfield
    Common Lane Industrial Estate
    Kenilworth
    CV8 2EL Warwickshire
    Jun 01, 2016
    Common Lane Industrial Estate
    Kenilworth
    CV8 2EL Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0