GRAIN ONLINE MANAGEMENT LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
GRAIN ONLINE MANAGEMENT LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
GRAIN ONLINE MANAGEMENT LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180523. The accounts status is SMALL and accounts are next due on 31/12/2024.
GRAIN ONLINE MANAGEMENT LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180523. The accounts status is SMALL and accounts are next due on 31/12/2024.
GRAIN ONLINE MANAGEMENT LIMITED - CARLISLE
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLIFFORD HOUSE COOPER WAY
CARLISLE
CA3 0JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONNECT ONLINE MANAGEMENT LIMITED (until 23/10/2019)
CONNECT ONLINE MANAGEMENT LIMITED (until 23/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Director | 2019-10-18 | CURRENT |
MR ANDREW VACHELL | Mar 1974 | British | Director | 2023-03-29 | CURRENT |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2021-08-04 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2021-08-04 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2019-10-18 | CURRENT |
MR ROLAND BARZEGAR | Jan 1982 | British | Director | 2021-07-30 | CURRENT |
MR RICHARD CAMERON | May 1972 | British | Director | 2021-07-30 | CURRENT |
ADAM EDWARD CHIRKOWSKI | May 1985 | British | Director | 2021-08-04 | CURRENT |
MR NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2019-10-18 UNTIL 2020-10-02 | RESIGNED |
MR. RICHARD TIMOTHY ROBINSON | Apr 1986 | British | Director | 2019-10-18 UNTIL 2021-07-30 | RESIGNED |
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2012-08-15 UNTIL 2020-11-16 | RESIGNED |
MR ANTONY JOHN CROSS | Jun 1990 | British | Director | 2012-08-15 UNTIL 2021-07-30 | RESIGNED |
TAZEEM ABBAS | Dec 1961 | British | Director | 2012-08-15 UNTIL 2019-10-18 | RESIGNED |
MRS REBECCA COLLINS | Nov 1971 | British | Director | 2021-08-04 UNTIL 2023-03-29 | RESIGNED |
MRS MARY DEEMING | Secretary | 2012-08-15 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grain Connect Limited | 2019-10-18 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Connect Online Limited | 2016-04-06 - 2019-10-18 | Carlisle Cumbria | Ownership of shares 75 to 100 percent | |
Mr Antony John Cross | 2016-04-06 - 2019-10-18 | 6/1990 | Carlisle Cumbria | Significant influence or control |
Mr Nicholas Benedict Montagu Kittoe | 2016-04-06 - 2019-10-18 | 4/1947 | London | Significant influence or control |
Ms Tazeem Zahra Abbas | 2016-04-06 - 2019-10-18 | 12/1961 | Carlisle Cumbria | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-04 | 31-03-2023 | 3,802 Cash -8,215 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-12 | 31-03-2022 | 221,760 Cash 17,630 equity |
Grain Online Management Limited | 2021-12-02 | 31-03-2021 | £288,575 Cash |
Grain Online Management Limited | 2020-05-06 | 18-10-2019 | £872 Cash |
Connect Online Management Limited | 2018-12-14 | 30-09-2018 | £16,061 Cash |
Abbreviated Company Accounts - CONNECT ONLINE MANAGEMENT LIMITED | 2017-06-30 | 30-09-2016 | £118 Cash £1,350 equity |
Abbreviated Company Accounts - CONNECT ONLINE MANAGEMENT LIMITED | 2016-05-26 | 30-09-2015 | £2,497 Cash £862 equity |
Abbreviated Company Accounts - CONNECT ONLINE MANAGEMENT LIMITED | 2015-06-27 | 30-09-2014 | £162 Cash £706 equity |