GRAVITA III LLP
Active - Accounts Filed
General Information
NAME
GRAVITA III LLP
COMPANY NUMBER
OC342571
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/01/2009
(15 years and 10 months old)
WEBSITE
http://cbw.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
13/01/2009
07/07/2023
CARTER BACKER WINTER LLP
LONDON
E1 8FA
Telephone: 02073093800
TPS: No
Aldgate Tower
2 Leman Street
London
E1 8QN
Telephone: 73093800
Aldgate Tower 2 Leman Street
London
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER BACKER WINTER LLP | Active - Accounts Filed | View Report |
| CBW FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CBW FINANCIAL PLANNING LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Michela Lamb (931172225) Appointed |
| 29/05/2023 | John Dickinson (914226122) has left the board |
Credit Risk Overview
Want to learn more about GRAVITA III LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVITA III LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITA III LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) 15/01/2009 - Present (15 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) 29/08/2017 - Present (7 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) 01/04/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) 01/04/2018 - Present (6 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) 16/09/2019 - Present (5 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER BACKER WINTER LLP | Active - Accounts Filed | View Report |
| CBW FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CBW FINANCIAL PLANNING LONDON LIMITED | Active - Accounts Filed | View Report |
| EDWARDS FINANCIAL HOLDINGS LIMITED | Company is dissolved | View Report |
| EDWARDS FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CBW TRUSTEES LIMITED | Non-Trading | View Report |
| GORDON LEIGHTON LIMITED | Active - Accounts Filed | View Report |
| GRAVITA TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Michela Lamb (931172225) Appointed |
| 29/05/2023 | John Dickinson (914226122) has left the board |
| 08/05/2023 | Daniel John Rose (923032895) has left the board |
| 08/05/2023 | Peter Stephen Winter (904876471) has left the board |
| 08/05/2023 | Joseph Colley (927468718) has left the board |
| 08/05/2023 | Thomas Herbert Dietrich Adcock (918336919) has left the board |
| 08/05/2023 | Sandhya Cochrane (929165830) has left the board |
| 08/05/2023 | Daniel Howarth (929429638) has left the board |
| 08/05/2023 | Nyall Stephen Jacobs (907618641) has left the board |
| 08/05/2023 | Paul Richard Woosey (914269581) has left the board |
| 08/05/2023 | Robin Hamilton Davis (904877676) has left the board |
| 08/05/2023 | Christopher John Clayton (922149497) has left the board |
| 08/05/2023 | New Board Member GRAVITA 1 LIMITED (930863482) Appointed |
| 08/05/2023 | New Board Member GRAVITA BIDCO II LIMITED (930863498) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/05/2022 | Antony Maurice Lesser (903811877) has left the board |
| 05/04/2022 | Jonathan Nicholas Cross (919392241) has left the board |
| 05/04/2022 | New Board Member Daniel Howarth (929429638) Appointed |
| 05/04/2022 | New Board Member Joseph Colley (927468718) Appointed |
| 25/01/2022 | New Board Member Sandhya Cochrane (929165830) Appointed |
| 24/12/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | David Philip Kramer (903770824) has left the board |
| 10/04/2020 | New Board Member Michaela Simone Lamb (917696352) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/01/2020 | Graham Foster (917733755) has left the board |
| 06/12/2019 | New Board Member Mary Martina Fitzgerald (926502533) Appointed |
| 06/12/2019 | New Board Member Philip Geoffrey Bird (920797906) Appointed |
| 03/04/2019 | Alfred Andrew White (900281940) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | Carl James Bowles (915494344) has left the board |
| 07/09/2018 | Odhran Dodd (918867649) has left the board |
| 07/06/2018 | Paul Duncan Smethurst (908489311) has left the board |
| 13/04/2018 | New Board Member Steven Alan Bilby (924520203) Appointed |
| 13/04/2018 | New Board Member Luke Metson (924520113) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 20/09/2017 | John Alfred George Alexander (917182203) has left the board |
| 19/09/2017 | New Board Member Toby James Hermitage (923789878) Appointed |
| 03/05/2017 | New Board Member Graham Foster (917733755) Appointed |
| 03/05/2017 | New Board Member Daniel John Rose (923032895) Appointed |
| 04/04/2017 | Melvyn Julian Carter (906904212) has left the board |
| 07/02/2017 | New Annual Return filed |
| 30/01/2017 | Melvyn Julian Carter (915400762) has left the board |
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