Gram Carbon Cycles Limited is a private limited company registered at C/O Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton SM1 1JB. Incorporated on 2019-09-04, this 4-year-old company is run by 1 director.
Director Gerald H., appointed on 04 September 2019.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2023-09-03 and the deadline for the next filing is 2024-09-17. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Clarkson Hyde Llp, Chancery House |
| Office Address2 | St Nicholas Way |
| Town | Sutton |
| Post code | SM1 1JB |
| Country of origin | United Kingdom |
| Registration Number | 12189297 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 04 September 2019
The register of PSCs who own or control the company includes 2 names. As we established, there is Nicolas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gerald H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolas N.
| Notified on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald H.
| Notified on | 4 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/03 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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