GRAIN ONLINE MANAGEMENT LIMITED
Overview
| Company Name | GRAIN ONLINE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08180523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAIN ONLINE MANAGEMENT LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GRAIN ONLINE MANAGEMENT LIMITED located?
| Registered Office Address | Clifford House Cooper Way Parkhouse CA3 0JG Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAIN ONLINE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECT ONLINE MANAGEMENT LIMITED | Aug 15, 2012 | Aug 15, 2012 |
What are the latest accounts for GRAIN ONLINE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRAIN ONLINE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for GRAIN ONLINE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Stephen Annesley Vachell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Collins as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 081805230005, created on Feb 28, 2023 | 63 pages | MR01 | ||||||||||
Registration of charge 081805230006, created on Feb 28, 2023 | 48 pages | MR01 | ||||||||||
Registration of charge 081805230003, created on Feb 28, 2023 | 63 pages | MR01 | ||||||||||
Registration of charge 081805230004, created on Feb 28, 2023 | 63 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 081805230001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 081805230002, created on Mar 03, 2022 | 66 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Grain Connect Limited as a person with significant control on Nov 23, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on Nov 23, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Bartholomew O'flaherty as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Edward Chirkowski as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gudgin as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Collins as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 081805230001, created on Aug 04, 2021 | 60 pages | MR01 | ||||||||||
Who are the officers of GRAIN ONLINE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARZEGAR, Roland | Director | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House United Kingdom | England | British | Chief Financial Officer | 285894100001 | ||||
| CAMERON, Richard | Director | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House United Kingdom | England | British | Chief Executive Officer | 285975480001 | ||||
| CHIRKOWSKI, Adam Edward | Director | 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp United Kingdom | England | British | Investor | 251089680001 | ||||
| GUDGIN, David | Director | 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp United Kingdom | United Kingdom | British | Investor | 217837250001 | ||||
| LLOYD, Peregrine Murray Addison | Director | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House United Kingdom | United Kingdom | British | Company Director | 6318090001 | ||||
| O'FLAHERTY, Peter Bartholomew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | Irish | Company Director | 129573590001 | ||||
| VACHELL, Andrew Stephen Annesley | Director | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House United Kingdom | United Kingdom | British | Infrastructure Investment Director | 224763920001 | ||||
| WILLIAMS, Sean Mountford Graham | Director | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House United Kingdom | United Kingdom | British | Company Director | 159674170004 | ||||
| DEEMING, Mary | Secretary | Queensway Sawston CB22 3DJ Cambridge 34 United Kingdom | 171399060001 | |||||||
| ABBAS, Tazeem Zahra | Director | Parkhouse CA3 0LJ Carlisle Atlantic House Cumbria United Kingdom | United Kingdom | British | Accountant | 70260080007 | ||||
| COLLINS, Rebecca | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | Company Director | 286167120001 | ||||
| CROSS, Antony John | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Atlantic House England | United Kingdom | British | Communications Engineer | 171390980002 | ||||
| KITTOE, Nicholas Benedict Montagu | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Atlantic House England | United Kingdom | British | Entrepreneur | 1852680008 | ||||
| ROBINSON, Richard Timothy, Mr. | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Atlantic House England | England | British | Commercial Director | 263643590001 | ||||
| WRIGHT, Nicholas Paul | Director | Euston Tower 286 Euston Road NW1 3DP London 21st Floor United Kingdom | United Kingdom | British | Company Director | 205326120001 |
Who are the persons with significant control of GRAIN ONLINE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grain Connect Limited | Oct 18, 2019 | Cooper Way Parkhouse CA3 0JG Carlisle Clifford House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Tazeem Zahra Abbas | Apr 06, 2016 | Parkhouse CA3 0LJ Carlisle Atlantic House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony John Cross | Apr 06, 2016 | Parkhouse CA3 0LJ Carlisle Atlantic House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Benedict Montagu Kittoe | Apr 06, 2016 | St Andrew Street First Floor EC4A 3AE London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Connect Online Limited | Apr 06, 2016 | Parkhouse CA3 0LJ Carlisle Atlantic House Cumbria United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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