Company Information for THE GRAVITA FOUNDATION
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
09734302
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE GRAVITA FOUNDATION | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA | ||
Previous Names | ||
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Company Number | 09734302 | |
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Company ID Number | 09734302 | |
Date formed | 2015-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:02:10 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN HAMILTON DAVIS |
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PETER STEPHEN WINTER |
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PAUL RICHARD WOOSEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBW TAX LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
CADEX SALES LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
CADEX LIMITED | Director | 1996-12-09 | CURRENT | 1995-11-20 | Active | |
CBW TAX LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
QAS MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
GORDON LEIGHTON LIMITED | Director | 2012-08-03 | CURRENT | 2007-07-16 | Active | |
QAS OVERSEAS MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
CBW FINANCIAL PLANNING LONDON LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
CBW NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
CBW FINANCIAL PLANNING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
GRAVITA TRUSTEES LIMITED | Director | 1994-01-17 | CURRENT | 1993-07-08 | Active | |
GRAVITA TRUSTEES LIMITED | Director | 2015-02-05 | CURRENT | 1993-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 66 Prescot Street London E1 8NN | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA CHRISTINA KATE GRIFFITHS-LAMBETH | ||
Previous accounting period shortened from 31/08/23 TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
Company name changed the cbw foundation\certificate issued on 24/08/23 | ||
Change of details for Carter Backer Winter Llp as a person with significant control on 2023-07-07 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF ROBIN HAMILTON DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED AMANDA CHRISTINA KATE GRIFFITHS-LAMBETH | ||
CESSATION OF PETER STEPHEN WINTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL RICHARD WOOSEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Carter Backer Winter Llp as a person with significant control on 2023-04-27 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Richard Woosey as a person with significant control on 2016-08-01 | |
CH01 | Director's details changed for Mr Paul Richard Woosey on 2016-08-01 | |
CH01 | Director's details changed for Mr Paul Richard Woosey on 2017-08-14 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/16 | |
CC04 | Statement of company's objects | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRAVITA FOUNDATION
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE GRAVITA FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |