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GRANT CARPENTRY AND CONSTRUCTION LIMITED

GRANT CARPENTRY AND CONSTRUCTION LIMITED

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

    • Overview

    Company NameGRANT CARPENTRY AND CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05643340
    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 GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    • Joinery installation (43320) / Construction

    Where is GRANT CARPENTRY AND CONSTRUCTION LIMITED located?

    Registered Office Address
    11 Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANT CARPENTRY LIMITEDDec 02, 2005Dec 02, 2005

    What are the latest accounts for GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Mar 01, 2025

    		4 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub division & dispense with auth capital 01/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Director's details changed for Mr Lee Steven Grant on Dec 12, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Lee Steven Grant as a person with significant control on Dec 12, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Change of details for Mr Lee Steven Grant as a person with significant control on Sep 04, 2024

    		2 pagesPSC04

    Director's details changed for Mr Lee Steven Grant on Sep 04, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 11 Llett Crescent Tadpole Garden Village Swindon SN25 2WG England to 11 Ilett Crescent Tadpole Garden Village Swindon SN25 2WG on Dec 11, 2023

    		1 pagesAD01

    Director's details changed for Mr Marc Philip Grant on Dec 11, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marc Philip Grant on Dec 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Marc Philip Grant on Dec 19, 2022

    		2 pagesCH01

    Registered office address changed from 14 Holliday Close Abbey Meads Swindon SN25 4YQ England to 11 Llett Crescent Tadpole Garden Village Swindon SN25 2WG on Dec 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mr Marc Philip Grant on May 05, 2021

    		2 pagesCH01

    Secretary's details changed for Marc Philip Grant on May 05, 2021

    		1 pagesCH03

    Change of details for Mr Marc Philip Grant as a person with significant control on May 05, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Marc Philip
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		Secretary
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		BritishCarpenter109459200002
    GRANT, Lee Steven
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    Wiltshire
    United Kingdom
    		Director
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    Wiltshire
    United Kingdom
    		EnglandBritishCarpenter109459170006
    GRANT, Marc Philip
    Llett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		Director
    Llett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		EnglandBritishCarpenter109459200006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT CARPENTRY AND CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Philip Grant
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		Apr 06, 2016
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Steven Grant
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		Apr 06, 2016
    Ilett Crescent
    Tadpole Garden Village
    SN25 2WG Swindon
    11
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0