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Company Information for

GRANTA CENTRE LIMITED

Granta Park, Great Abington, Cambridge, CB21 6AL,
Company Registration Number
04026422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granta Centre Ltd
GRANTA CENTRE LIMITED was founded on 2000-07-04 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Granta Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANTA CENTRE LIMITED
 
Legal Registered Office
Granta Park
Great Abington
Cambridge
CB21 6AL
Other companies in CB21
 
Previous Names
MARY'S LIMITED27/10/2015
Filing Information
Company Number 04026422
Company ID Number 04026422
Date formed 2000-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-18 05:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTA CENTRE LIMITED
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Company Officers of GRANTA CENTRE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ASTRID LEECH
 Company Secretary 2010-09-14
GILLIAN ASTRID LEECH
 Director 2016-08-25
CHRISTOPH STEFAN WIESNER
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES EADY
 Director 2010-09-14 2015-11-30
ROBERT VICTOR MICHAEL DAWKINS
 Company Secretary 2000-08-08 2010-09-14
ROBERT VICTOR MICHAEL DAWKINS
 Director 2000-08-08 2010-09-14
TIMOTHY JAMES JESSOP
 Director 2004-07-28 2010-09-14
ROBERT JOHN
 Director 2000-08-08 2004-07-27
JOHN RICHARD SHORT
 Company Secretary 2000-07-04 2000-08-08
THOMAS COCHRANE MCGUIRE
 Director 2000-07-04 2000-08-08
JOHN RICHARD SHORT
 Director 2000-07-04 2000-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ASTRID LEECH FULLAGAR TECHNOLOGIES LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED Director 2016-08-25 CURRENT 2002-06-07 Active
GILLIAN ASTRID LEECH TWI RESEARCH CENTRE (CYMRU) LIMITED Director 2016-08-25 CURRENT 2003-09-11 Active - Proposal to Strike off
GILLIAN ASTRID LEECH WAVERLEY TECHNOLOGY LIMITED Director 2016-08-25 CURRENT 2004-10-04 Active
GILLIAN ASTRID LEECH TWI LIMITED Director 2016-05-17 CURRENT 1999-10-14 Active
GILLIAN ASTRID LEECH GPE 1 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GILLIAN ASTRID LEECH NATIONAL COMPOSITES NETWORK LIMITED Director 2015-11-25 CURRENT 2004-09-22 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA PARK LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI CERTIFICATION LIMITED Director 2013-04-17 CURRENT 1995-09-29 Active
GILLIAN ASTRID LEECH THE TEST HOUSE (CAMBRIDGE) LIMITED Director 2013-04-17 CURRENT 1990-06-20 Active
GILLIAN ASTRID LEECH SIRF LIMITED Director 2013-02-07 CURRENT 2012-11-28 Active
GILLIAN ASTRID LEECH NSIRC LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GILLIAN ASTRID LEECH TWI (SCOTS) LTD Director 2012-08-20 CURRENT 2011-08-08 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA ENTRANCE LIMITED Director 2010-09-20 CURRENT 2010-06-29 Active
GILLIAN ASTRID LEECH ABINGTON PARK LIMITED Director 2010-09-14 CURRENT 1998-06-25 Active
GILLIAN ASTRID LEECH TWI ESTATES LIMITED Director 2010-09-14 CURRENT 1996-05-23 Active
GILLIAN ASTRID LEECH PLANT INTEGRITY LIMITED Director 2010-09-14 CURRENT 1997-03-27 Active - Proposal to Strike off
GILLIAN ASTRID LEECH TWI TECHNOLOGY TRUST Director 2010-09-14 CURRENT 2001-11-16 Active - Proposal to Strike off
GILLIAN ASTRID LEECH BARRIKADE LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
GILLIAN ASTRID LEECH VITRESYN LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
GILLIAN ASTRID LEECH GRANTA PARK ESTATES LIMITED Director 2010-07-01 CURRENT 1990-11-14 Active
CHRISTOPH STEFAN WIESNER GPE 1 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
CHRISTOPH STEFAN WIESNER TWI CERTIFICATION LIMITED Director 2013-04-17 CURRENT 1995-09-29 Active
CHRISTOPH STEFAN WIESNER NSIRC LIMITED Director 2013-02-07 CURRENT 2012-11-28 Active
CHRISTOPH STEFAN WIESNER SIRF LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
CHRISTOPH STEFAN WIESNER TWI (SCOTS) LTD Director 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED Director 2010-09-30 CURRENT 2002-06-07 Active
CHRISTOPH STEFAN WIESNER TWI RESEARCH CENTRE (CYMRU) LIMITED Director 2010-09-30 CURRENT 2003-09-11 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER TWI LIMITED Director 2010-09-30 CURRENT 1999-10-14 Active
CHRISTOPH STEFAN WIESNER WAVERLEY TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2004-10-04 Active
CHRISTOPH STEFAN WIESNER GRANTA ENTRANCE LIMITED Director 2010-09-20 CURRENT 2010-06-29 Active
CHRISTOPH STEFAN WIESNER ABINGTON PARK LIMITED Director 2010-09-14 CURRENT 1998-06-25 Active
CHRISTOPH STEFAN WIESNER TWI ESTATES LIMITED Director 2010-09-14 CURRENT 1996-05-23 Active
CHRISTOPH STEFAN WIESNER PLANT INTEGRITY LIMITED Director 2010-09-14 CURRENT 1997-03-27 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER TWI TECHNOLOGY TRUST Director 2010-09-14 CURRENT 2001-11-16 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER BARRIKADE LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER VITRESYN LIMITED Director 2010-09-14 CURRENT 2000-07-04 Active - Proposal to Strike off
CHRISTOPH STEFAN WIESNER GRANTA PARK ESTATES LIMITED Director 2010-07-01 CURRENT 1990-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-08AP01DIRECTOR APPOINTED MR SHAHID ABBASS ASLAM
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR HASNAIN
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-29CH01Director's details changed for Aamir Khalid on 2020-06-22
2020-01-06AP01DIRECTOR APPOINTED MR ZAFAR HASNAIN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASTRID LEECH
2020-01-06TM02Termination of appointment of Gillian Astrid Leech on 2020-01-01
2019-11-19PSC02Notification of Twi Limited as a person with significant control on 2019-11-19
2019-11-19PSC07CESSATION OF GILLIAN ASTRID LEECH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID
2019-02-01AP01DIRECTOR APPOINTED AAMIR KHALID
2019-01-31PSC07CESSATION OF CHRISTOPH STEFAN WIESNER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STEFAN WIESNER
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-02-14CH01Director's details changed for Mr Christoph Stefan Wiesner on 2017-02-14
2016-08-25AP01DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EADY
2015-10-27RES15CHANGE OF NAME 26/10/2015
2015-10-27CERTNMCompany name changed mary's LIMITED\certificate issued on 27/10/15
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-18AR0104/07/12 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0104/07/11 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED EUR ING CHRISTOPHER JAMES EADY
2010-09-14AP01DIRECTOR APPOINTED DR CHRISTOPH STEFAN WIESNER
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JESSOP
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS
2010-09-14AP03SECRETARY APPOINTED MRS GILLIAN ASTRID LEECH
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS
2010-08-20AR0104/07/10 FULL LIST
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB1 6AL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JESSOP / 04/07/2010
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-25363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-15363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
2001-05-08225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-14288bDIRECTOR RESIGNED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-26CERTNMCOMPANY NAME CHANGED TAYVIN 202 LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to GRANTA CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTA CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANTA CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANTA CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of GRANTA CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTA CENTRE LIMITED
Trademarks
We have not found any records of GRANTA CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTA CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as GRANTA CENTRE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where GRANTA CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTA CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTA CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB21 6AL