Grantchester Group Limited

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Micro

Grantchester Group Limited

01887040•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
Website

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Incorporated

18/02/1985

Company Age

41 years

Directors

5

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grantchester Group Limited (01887040) is a private limited with share capital incorporated on 18/02/1985 (41 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/02/1985
W1H5BX
3 employees

Financial Overview

Total Assets

£35.0K

Liabilities

£20.63M

Net Assets

£-20.60M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richard geoffrey shaw
director
R
richard geoffrey shaw
director
J
joshua michael warren
director
R
richard cameron sharp
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Legacy
Category:Accounts
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Legacy
Category:Other
Date:17-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Miscellaneous
Category:Miscellaneous
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Grosvenor Street, London, W1K4BJ
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

grantchestergroup.com
Marble Arch House, 66 Seymour Street, London, W1H5BX