Gracechurch Container Line Limited

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Gracechurch Container Line Limited

01733643•Private Limited With Share Capital

5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB
02076286961

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Incorporated

22/06/1983

Company Age

42 years

Directors

3

Employees

12

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gracechurch Container Line Limited (01733643) is a private limited with share capital incorporated on 22/06/1983 (42 years old) and registered in london, EC3A7JB. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 22/06/1983
EC3A7JB
12 employees

Financial Overview

Total Assets

£3.98M

Liabilities

£10.36M

Net Assets

£-6.37M

Cash

£8.1K

Key Metrics

12

Employees

3

Directors

3

Shareholders

Board of Directors

3
L
lucy caroline hazel brenden
director
R
richard markus borchard
director
L
lucy caroline hazel brenden
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Made Up Date
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Made Up Date
Category:Accounts
Date:26-08-2011
Accounts With Made Up Date
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Made Up Date
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Made Up Date
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Address
Date:09-04-2008
Accounts With Made Up Date
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Made Up Date
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Made Up Date
Category:Accounts
Date:05-10-2005
Accounts With Made Up Date
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Accounts
Date:16-12-2004
Legacy
Category:Address
Date:28-09-2004
Accounts With Made Up Date
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Made Up Date
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2002
Accounts With Made Up Date
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:22-01-2001
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Legacy
Category:Capital
Date:30-10-2000
Legacy
Category:Capital
Date:30-10-2000
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Made Up Date
Category:Accounts
Date:23-01-2000
Legacy
Category:Capital
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Legacy
Category:Capital
Date:11-10-1999
Legacy
Category:Annual Return
Date:21-01-1999
Legacy
Category:Mortgage
Date:14-01-1999
Legacy
Category:Mortgage
Date:14-01-1999
Accounts With Made Up Date
Category:Accounts
Date:06-01-1999
Resolution
Category:Resolution
Date:07-05-1998
Resolution
Category:Resolution
Date:07-05-1998
Resolution
Category:Resolution
Date:07-05-1998
Accounts With Made Up Date
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:26-01-1998
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Address
Date:13-01-1997
Legacy
Category:Address
Date:13-01-1997
Accounts With Made Up Date
Category:Accounts
Date:30-12-1996

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Port Of Liverpool Building, Liverpool, Merseyside, L31BY
5Th Floor Bevis Marks House, 24 Bevis Marks, London, Ec3A 7Jb, EC3A7JBRegistered
5Th Floor Bevis Marks House, 24 Bevis Marks, London, Ec3A 7Jb, EC3A7JBRegistered
Port Of Liverpool Building, Liverpool, Merseyside, L31BY

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Contact

02076286961
5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB