COMPANIES WITH GRACE LIMITED

Overview

Company Name	COMPANIES WITH GRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09515958
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2015

Summary

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

What is the purpose of COMPANIES WITH GRACE LIMITED?

Funeral and related activities (96030) / Other service activities

Where is COMPANIES WITH GRACE LIMITED located?

Registered Office Address	The Old Bakehouse Course Road SL5 7HL Ascot Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPANIES WITH GRACE 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 COMPANIES WITH GRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for COMPANIES WITH GRACE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 17, 2019	Statement of capital following an allotment of shares on May 01, 2019 Capital: GBP 965	3 pages	SH01

Aug 30, 2019	Termination of appointment of Alexis Oliver Abraham as a director on Aug 27, 2019	1 pages	TM01

Apr 30, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 02, 2019	Termination of appointment of Hugh Jackson as a secretary on May 01, 2018	1 pages	TM02

Jun 12, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Feb 02, 2018	Statement of capital following an allotment of shares on Jan 05, 2018 Capital: GBP 945	3 pages	SH01

Feb 02, 2018	Statement of capital following an allotment of shares on Sep 14, 2017 Capital: GBP 920	3 pages	SH01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jun 23, 2017	Statement of capital following an allotment of shares on Mar 28, 2017 Capital: GBP 900	3 pages	SH01

May 15, 2017	Appointment of Mr Russell Stephen Duckworth as a director on May 09, 2017	2 pages	AP01

May 09, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of COMPANIES WITH GRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCKWORTH, Russell Stephen Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	May 09, 2017		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	United Kingdom	British	1958-10	Director	158079360001
ROGERS, Charles Arnold Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	Mar 28, 2015		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	England	British	1967-7	Director	34612190007
JACKSON, Hugh Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	Jul 29, 2015	May 01, 2018	Secretary	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England					201368100001
ABRAHAM, Alexis Oliver Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	Mar 28, 2015	Aug 27, 2019	Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	United Kingdom	British	1981-2	Company Director	134401230001
FIELD, Charles Edward Dyer Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	Oct 16, 2015	Oct 16, 2015	Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England	England	British	1981-2	Director	202108060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMPANIES WITH GRACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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