Gravita Trustees Limited

Company Name	Gravita Trustees Limited
Director	Paul Richard Woosey
Company Status	Active
Company Number	02834505
Category	Private Limited Company
Incorporation Date	8 July 1993(30 years, 10 months ago)
Previous Name	Carter Backer Winter Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Richard Woosey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(21 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Mr Paul Richard Woosey
Status	Current
Appointed	08 January 2024(30 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Melvyn Julian Carter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Mr Peter Stephen Winter
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Harman Drive London NW2 2ED

Director Name	Mr David Philip Kramer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 months, 1 week after company formation)
Appointment Duration	26 years, 6 months (resigned 17 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Peter Stephen Winter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 months, 1 week after company formation)
Appointment Duration	29 years, 12 months (resigned 08 January 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Claudia Bayliss
Nationality	British
Status	Resigned
Appointed	20 February 2007(13 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 2008)
Role	Company Director
Correspondence Address	13 Muswell Road London N10 2BJ

Secretary Name	Lisa Jennings
Nationality	British
Status	Resigned
Appointed	04 February 2008(14 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2023)
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Robin Hamilton Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(27 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Lisa Jennings
Status	Resigned
Appointed	08 June 2023(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cbw.co.uk

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Philip Kramer 33.33% Ordinary
1 at £1	Mr Robin Hamilton Davis 33.33% Ordinary
1 at £1	Peter Stephen Winter 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

9 June 2023	Delivered on: 16 June 2023 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
20 July 2020	Appointment of Mr Robin Hamilton Davis as a director on 17 July 2020 (2 pages)
20 July 2020	Termination of appointment of David Philip Kramer as a director on 17 July 2020 (1 page)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Director's details changed for David Philip Kramer on 1 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Paul Richard Woosey on 1 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
17 July 2017	Director's details changed for Mr Paul Richard Woosey on 1 July 2017 (2 pages)
17 July 2017	Director's details changed for David Philip Kramer on 1 July 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 14 September 2015 (1 page)
14 September 2015	Director's details changed for David Philip Kramer on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for David Philip Kramer on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Richard Woosey on 14 September 2015 (2 pages)
14 September 2015	Secretary's details changed for Lisa Jennings on 14 September 2015 (1 page)
14 September 2015	Secretary's details changed for Lisa Jennings on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Mr Peter Stephen Winter on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Mr Paul Richard Woosey on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Peter Stephen Winter on 14 September 2015 (2 pages)
13 July 2015	Director's details changed for Mr Peter Stephen Winter on 13 July 2015 (2 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Director's details changed for Mr Peter Stephen Winter on 13 July 2015 (2 pages)
5 February 2015	Appointment of Mr Paul Woosey as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Paul Woosey as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Paul Woosey as a director on 5 February 2015 (2 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
31 July 2014	Secretary's details changed for Lisa Jennings on 31 July 2014 (1 page)
31 July 2014	Secretary's details changed for Lisa Jennings on 31 July 2014 (1 page)
31 July 2014	Director's details changed for David Philip Kramer on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for David Philip Kramer on 31 July 2014 (2 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 24 April 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 3 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 3 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 3 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for David Philip Kramer on 8 July 2012 (2 pages)
10 July 2012	Director's details changed for David Philip Kramer on 8 July 2012 (2 pages)
10 July 2012	Director's details changed for David Philip Kramer on 8 July 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 December 2009	Director's details changed for Peter Stephen Winter on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Winter on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Winter on 1 December 2009 (2 pages)
3 November 2009	Termination of appointment of Melvyn Carter as a director (1 page)
3 November 2009	Termination of appointment of Melvyn Carter as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Return made up to 08/07/09; full list of members (4 pages)
21 July 2009	Return made up to 08/07/09; full list of members (4 pages)
10 July 2009	Director's change of particulars / david kramer / 28/06/2009 (1 page)
10 July 2009	Director's change of particulars / david kramer / 28/06/2009 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Return made up to 08/07/08; full list of members (4 pages)
28 August 2008	Return made up to 08/07/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary claudia bayliss (1 page)
5 August 2008	Appointment terminated secretary claudia bayliss (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 July 2007	Return made up to 08/07/07; full list of members (3 pages)
23 July 2007	Return made up to 08/07/07; full list of members (3 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
8 September 2006	Return made up to 08/07/06; full list of members (6 pages)
8 September 2006	Return made up to 08/07/06; full list of members (6 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 August 2005	Return made up to 08/07/05; full list of members (6 pages)
22 August 2005	Return made up to 08/07/05; full list of members (6 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 08/07/04; full list of members (6 pages)
18 August 2004	Return made up to 08/07/04; full list of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 August 2003	Return made up to 08/07/03; full list of members (6 pages)
18 August 2003	Return made up to 08/07/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 July 2002	Return made up to 08/07/02; full list of members (6 pages)
25 July 2002	Return made up to 08/07/02; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 July 2001	Return made up to 08/07/01; full list of members (6 pages)
25 July 2001	Return made up to 08/07/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 08/07/00; full list of members (7 pages)
12 July 2000	Return made up to 08/07/00; full list of members (7 pages)
12 August 1999	Return made up to 08/07/99; full list of members (7 pages)
12 August 1999	Return made up to 08/07/99; full list of members (7 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 September 1998	Return made up to 08/07/98; full list of members (7 pages)
8 September 1998	Return made up to 08/07/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1997	Full accounts made up to 31 December 1996 (7 pages)
17 September 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 08/07/97; full list of members (7 pages)
18 August 1997	Return made up to 08/07/97; full list of members (7 pages)
10 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1996	Return made up to 08/07/96; full list of members (7 pages)
16 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1996	Return made up to 08/07/96; full list of members (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
4 September 1995	Return made up to 08/07/95; full list of members (16 pages)
4 September 1995	Return made up to 08/07/95; full list of members (16 pages)
8 July 1993	Incorporation (15 pages)
8 July 1993	Incorporation (15 pages)

Gravita Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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