GRACECHURCH FINANCIAL CRIME PREVENTION LTD
GRACECHURCH FINANCIAL CRIME PREVENTION LTD is an active private limited company, incorporated on 29 November 2019. The nature of the business is Private security activities. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRACECHURCH FINANCIAL CRIME PREVENTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12340745 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR SOUTHWAY HOUSE |
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| Address Line 2 | 29 SOUTHWAY |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO2 7BA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/12/2024 |
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| Last Made Up Date | 28/11/2023 |
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Return
| Next Due Date | 27/12/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
GRACECHURCH FINANCIAL CRIME PREVENTION LTD
Directors
(The company's officers)
MR STEPHEN SCOTT BARNETT
(~61 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECDTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2019
MR JOHN ROBERT FLYNN
(~59 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2022
Shareholders
(Persons of Significant Control)
Mr Stephen Scott Barnett
(~61 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2019
Mr John Robert Flynn
(~59 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO2 7BA
Other companies with registered offices in CO2 7BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
