Grazden Limited

Company Name	Grazden Limited
Company Status	Dissolved
Company Number	03892091
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	22 June 2021(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Secretary Name	Bradley Carr Limited (Corporation)
Status	Closed
Appointed	22 June 2021(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 April 2022)
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Susan Ororke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2015)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2015)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Mark Craig
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	I M Directors Limited (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Colum Management Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2001)
Correspondence Address	Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2010)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	03 August 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bedford Nominees (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

25 February 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
7 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Mark Craig as a director on 10 February 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
27 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
5 September 2017	Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
4 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 (1 page)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Appointment of Mr Martin William Gordon Palmer as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Martin William Gordon Palmer as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Martin William Gordon Palmer as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Cumberland Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Jordan Cosec Limited as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Christopher Stephen Smith as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Cumberland Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Claire Marie Cain as a director on 3 May 2015 (1 page)
3 August 2015	Appointment of Jordan Cosec Limited as a secretary on 3 August 2015 (2 pages)
3 August 2015	Appointment of Jordan Cosec Limited as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Cumberland Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Christopher Stephen Smith as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Claire Marie Cain as a director on 3 May 2015 (1 page)
3 August 2015	Termination of appointment of Claire Marie Cain as a director on 3 May 2015 (1 page)
3 August 2015	Termination of appointment of Christopher Stephen Smith as a director on 3 August 2015 (1 page)
28 July 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 20-22 Bedford Row London WC1R 4JS on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 20-22 Bedford Row London WC1R 4JS on 28 July 2015 (1 page)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
20 December 2013	Secretary's details changed for Cumberland Secretaries Limited on 7 January 2013 (1 page)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Secretary's details changed for Cumberland Secretaries Limited on 7 January 2013 (1 page)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Secretary's details changed for Cumberland Secretaries Limited on 7 January 2013 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 8 December 2011 (1 page)
12 February 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 12 February 2013 (1 page)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 8 December 2011 (1 page)
12 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 8 December 2011 (1 page)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 7 December 2011 (14 pages)
31 January 2012	Annual return made up to 7 December 2011 (14 pages)
31 January 2012	Annual return made up to 7 December 2011 (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (10 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 07/12/08; full list of members (5 pages)
24 December 2008	Return made up to 07/12/08; full list of members (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 07/12/07; full list of members (5 pages)
19 December 2007	Return made up to 07/12/07; full list of members (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2007	Return made up to 07/12/06; full list of members (5 pages)
5 January 2007	Return made up to 07/12/06; full list of members (5 pages)
28 December 2005	Return made up to 07/12/05; full list of members (5 pages)
28 December 2005	Return made up to 07/12/05; full list of members (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane bradford BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane bradford BD8 9TF (1 page)
4 January 2005	Return made up to 07/12/04; full list of members (5 pages)
4 January 2005	Return made up to 07/12/04; full list of members (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 December 2003	Return made up to 07/12/03; no change of members (5 pages)
19 December 2003	Return made up to 07/12/03; no change of members (5 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Return made up to 07/12/02; full list of members (5 pages)
21 January 2003	Return made up to 07/12/02; full list of members (5 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 07/12/01; full list of members (5 pages)
15 January 2002	Return made up to 07/12/01; full list of members (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: po box 122 fairweather green thornton road bradford BD8 ohz (1 page)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Registered office changed on 26/01/01 from: po box 122 fairweather green thornton road bradford BD8 ohz (1 page)
26 January 2001	Return made up to 07/12/00; full list of members (5 pages)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Return made up to 07/12/00; full list of members (5 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
7 December 1999	Incorporation (9 pages)
7 December 1999	Incorporation (9 pages)

Grazden Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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