GRAVITA AUDIT II LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITA AUDIT II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVITA AUDIT II LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11545093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

GRAVITA AUDIT II LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2022 31/01/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CBW AUDIT LIMITED (until 17/07/2023)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD WOOSEY Mar 1971 Director 2018-08-31 CURRENT
MR PETER STEPHEN WINTER Mar 1961 British Director 2018-08-31 CURRENT
MR DANIEL JOHN ROSE Mar 1982 Director 2019-05-22 CURRENT
MR LUKE METSON Jul 1980 British Director 2019-05-22 CURRENT
IAN HUGHES Feb 1960 British Director 2023-04-27 CURRENT
MR DANIEL HOWARTH Apr 1982 British Director 2022-04-01 CURRENT
MR ROBIN HAMILTON DAVIS Dec 1961 British Director 2020-07-02 CURRENT
MR PAUL PHILIP BERLYN Mar 1964 British Director 2023-04-27 CURRENT
MR JONATHAN NICHOLAS CROSS Jun 1959 British Director 2019-05-22 UNTIL 2023-03-31 RESIGNED
MR MALCOLM STEVEN SOMERSTON Mar 1958 British Director 2019-05-22 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravita Bidco Ii Limited 2023-04-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Stephen Winter 2018-08-31 - 2023-04-27 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Richard Woosey 2018-08-31 - 2023-04-27 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVITA TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CBW FINANCIAL PLANNING LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
TRANS EURO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERETT HORDER LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
GORDON LEIGHTON LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
QAS OVERSEAS MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
QAS MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LEWIS DYSON BUSINESS CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
HORDER CORPORATE SERVICES LIMITED BARNET Dissolved... DORMANT 99999 - Dormant Company
CBW NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CBW FINANCIAL PLANNING LONDON LIMITED LONDON Active -... SMALL 64999 - Financial intermediation not elsewhere classified
CBW TAX LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THE GRAVITA FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CBW TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CBW FP GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BALDOCK, WELCH & MANSON LLP LONDON Dissolved... None Supplied
GRAVITA III LLP LONDON Active GROUP None Supplied
CBW 2022 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
CBW RECOVERY LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CBW_AUDIT_LIMITED - Accounts 2021-12-21 31-03-2021 £2 equity
CBW_AUDIT_LIMITED - Accounts 2021-02-26 31-03-2020 £21,330 equity

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