GRACECHURCH FINANCIAL CRIME PREVENTION LTD

Key Data

Status

Active

Company No.

12340745

Incorporation date

29/11/2019

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

13/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

29/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/02/2025

Change of details for Mr Stephen Scott Barnett as a person with significant control on 2025-02-24

View PDF (2 pages)

24/02/2025

Change of details for Mr John Robert Flynn as a person with significant control on 2025-02-24

View PDF (2 pages)

24/02/2025

Director's details changed for Mr Stephen Scott Barnett on 2025-02-24

View PDF (2 pages)

24/02/2025

Director's details changed for Mr John Robert Flynn on 2025-02-24

View PDF (2 pages)

20/02/2025

Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 128 City Road London EC1V 2NX on 2025-02-20

View PDF (1 pages)

13/01/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.20 % *

* during past year

Cash in Bank

£7,054.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.31K
-
0.00
29.63K
-

2022
0
15.27K
-
0.00
7.05K
-

2022
0
15.27K
-
0.00
7.05K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.27K £-39.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.05K £-76.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

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Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

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Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

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Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Mixed farming

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No. of employees:

Description

About GRACECHURCH FINANCIAL CRIME PREVENTION LTD

GRACECHURCH FINANCIAL CRIME PREVENTION LTD is an(a) Active company incorporated on 29/11/2019 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRACECHURCH FINANCIAL CRIME PREVENTION LTD?

GRACECHURCH FINANCIAL CRIME PREVENTION LTD is currently Active. It was registered on 29/11/2019 .

Where is GRACECHURCH FINANCIAL CRIME PREVENTION LTD located?

GRACECHURCH FINANCIAL CRIME PREVENTION LTD is registered at 128 City Road, London EC1V 2NX.

What does GRACECHURCH FINANCIAL CRIME PREVENTION LTD do?

GRACECHURCH FINANCIAL CRIME PREVENTION LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GRACECHURCH FINANCIAL CRIME PREVENTION LTD?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.