• UK

  • GRACECHURCH FINANCIAL CRIME PREVENTION LTD - Ground Floor Southway House, 29 Southway, Colchester, Essex, United Kingdom

Company Information

Company registration number
12340745
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Southway House
29 Southway
Colchester
Essex
CO2 7BA
England
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England UK

Management

Managing Directors
BARNETT, Stephen Scott
FLYNN, John Robert

Company Details

Type of Business
ltd
Incorporated
2019-11-29
Age Of Company
2019-11-29 4 years
SIC/NACE
80100

Ownership

Beneficial Owners
Mr Stephen Scott Barnett
-
Mr John Robert Flynn

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
✓
Due Date: 2023-12-12
Last Date: 2022-11-28

GRACECHURCH FINANCIAL CRIME PREVENTION LTD Company Description

GRACECHURCH FINANCIAL CRIME PREVENTION LTD is a ltd registered in United Kingdom with the Company reg no 12340745. Its current trading status is "live". It was registered 2019-11-29. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor Southway House .
More information

Get GRACECHURCH FINANCIAL CRIME PREVENTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gracechurch Financial Crime Prevention Ltd - Ground Floor Southway House, 29 Southway, Colchester, Essex, United Kingdom

2019-11-29 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-18) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC01

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA

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  • confirmation-statement-with-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • change-account-reference-date-company-current-shortened (2021-05-20) - AA01

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  • confirmation-statement-with-updates (2020-12-03) - CS01

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  • incorporation-company (2019-11-29) - NEWINC

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