Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRACE CPL LTD
Company Information for

GRACE CPL LTD

5G CHURCH END ESTATE, LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2DY,
Company Registration Number
05827017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grace Cpl Ltd
GRACE CPL LTD was founded on 2006-05-24 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Grace Cpl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRACE CPL LTD
 
Legal Registered Office
5G CHURCH END ESTATE
LITTLE HADHAM
WARE
HERTFORDSHIRE
SG11 2DY
Other companies in SS4
 
Previous Names
CPL MEDIA LTD27/10/2017
DIGITO LTD03/01/2013
Filing Information
Company Number 05827017
Company ID Number 05827017
Date formed 2006-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/10/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906334831  
Last Datalog update: 2024-03-07 00:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE CPL LTD
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.

Company Officers of GRACE CPL LTD

Current Directors
Officer Role Date Appointed
DAVID BARRINGTON BROWN
 Director 2017-09-15
STEVEN ROBERT DAY
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIFFORD GREEN
 Director 2006-05-24 2017-09-15
FREDDIE LAURITZEN
 Director 2009-05-11 2012-12-31
JAN WALTERS
 Company Secretary 2006-05-24 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARRINGTON BROWN GRACE GROUP LTD Director 2017-06-10 CURRENT 2016-06-07 Active - Proposal to Strike off
STEVEN ROBERT DAY CBD WORLDWIDE LTD Director 2018-06-06 CURRENT 2018-06-06 Active
STEVEN ROBERT DAY GRACE MARKETING COMMUNICATIONS LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
STEVEN ROBERT DAY GRACE GROUP LTD Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office JuniorFavershamMaking phone calls and general admin. Job Type: Full-time Required education: * High school or2015-12-18

Jobs results powered by Indeed
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
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRINGTON BROWN
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-08CH01Director's details changed for Mr David Barrington Brown on 2020-10-31
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Oakwood House Swaines Industrial Estate Ashingdon Road Rochford Essex SS4 1RG
2018-06-01AA01Previous accounting period shortened from 31/03/18 TO 31/10/17
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-27PSC02Notification of Grace Group Ltd as a person with significant control on 2017-09-15
2017-11-27PSC07CESSATION OF IAN CLIFFORD GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP01DIRECTOR APPOINTED MR STEVEN ROBERT DAY
2017-11-27AP01DIRECTOR APPOINTED MR DAVID BARRINGTON BROWN
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD GREEN
2017-10-27RES15CHANGE OF COMPANY NAME 27/10/17
2017-10-27CERTNMCOMPANY NAME CHANGED CPL MEDIA LTD CERTIFICATE ISSUED ON 27/10/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Boscombe House Boscombe Road Southend-on-Sea SS2 5JD
2013-06-20AR0124/05/13 ANNUAL RETURN FULL LIST
2013-01-03RES15CHANGE OF NAME 02/01/2013
2013-01-03CERTNMCompany name changed digito LTD\certificate issued on 03/01/13
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FREDDIE LAURITZEN
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0124/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AR0124/05/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0124/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD GREEN / 24/05/2010
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY JAN WALTERS
2009-05-12288aDIRECTOR APPOINTED MR FREDDIE LAURITZEN
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-03-25ELRESS386 DISP APP AUDS 08/03/07
2007-03-25ELRESS366A DISP HOLDING AGM 08/03/07
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing



Licences & Regulatory approval
We could not find any licences issued to GRACE CPL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRACE CPL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE CPL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,712
Creditors Due Within One Year 2012-03-31 £ 2,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 GRACE CPL LTD

Intangible Assets
Patents
We have not found any records of GRACE CPL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE CPL LTD
Trademarks
We have not found any records of GRACE CPL LTD registering or being granted any trademarks
Income
Government Income

Government spend with GRACE CPL LTD

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-10-29 GBP £300
Essex County Council 2013-12-16 GBP £474
Thanet District Council 2013-08-27 GBP £490
Thurrock Council 2013-07-01 GBP £1,048

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRACE CPL LTD 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 GRACE CPL LTD 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 GRACE CPL LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG11 2DY