GRAND CONCEPT LIMITED
Overview
| Company Name | GRAND CONCEPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09978452 |
| 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 GRAND CONCEPT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAND CONCEPT LIMITED located?
| Registered Office Address | 66b Smith Street CV34 4HU Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND CONCEPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRAND CONCEPT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for GRAND CONCEPT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 29, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of James Walter Wallsgrove as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 66B Smith Street Warwick CV34 4HU on Jul 07, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jul 07, 2016 | 1 pages | TM02 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRAND CONCEPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLSGROVE, James Walter | Director | Smith Street CV34 4HU Warwick 66b United Kingdom | England | British | 83611270003 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 |
Who are the persons with significant control of GRAND CONCEPT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Walter Wallsgrove | Jan 31, 2017 | Smith Street CV34 4HU Warwick 66b United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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