GRANITE CORPORATE SUPPORT LIMITED
Overview
| Company Name | GRANITE CORPORATE SUPPORT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07724144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE CORPORATE SUPPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRANITE CORPORATE SUPPORT LIMITED located?
| Registered Office Address | Countisbury 7 New Road Stokenchurch HP14 3RT High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE CORPORATE SUPPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GRANITE CORPORATE SUPPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | Yes |
What are the latest filings for GRANITE CORPORATE SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jaiye Frank Warwick-Saunders as a secretary on May 16, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of GRANITE CORPORATE SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Director | New Road Stokenchurch HP14 3RT High Wycombe Countisbury 7 Buckinghamshire United Kingdom | United Kingdom | British | Director | 158269000001 | ||||
| WARWICK-SAUNDERS, Jaiye Frank | Secretary | New Road Stokenchurch HP14 3RT High Wycombe Countisbury 7 Buckinghamshire United Kingdom | 173901320001 | |||||||
| WARWICK-SAUNDERS, Richard Meirion | Secretary | New Road Stokenchurch HP14 3RT High Wycombe Countisbury 7 Buckinghamshire United Kingdom | 161985320001 | |||||||
| WARWICK-SAUNDERS, Jaiye Frank | Director | New Road Stokenchurch HP14 3RT High Wycombe Countisbury 7 Buckinghamshire United Kingdom | United Kingdom | British | Director | 161985310001 |
Who are the persons with significant control of GRANITE CORPORATE SUPPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Meirion Warwick-Saunders | Apr 06, 2016 | New Road Stokenchurch HP14 3RT High Wycombe Countisbury 7 Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GRANITE CORPORATE SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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