GL

GREGG LATCHAMS LIMITED

Active

Company number 06899567

Birmingham, United Kingdom · Incorporated 8 May 2009

No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARDIFF LEGAL LIMITED · 8 May 2009 – 26 June 2013

GREGG LATCHAMS SERVICES LIMITED · 26 June 2013 – 12 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gregg Latchams Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
23 January 2026 View
Legacy
Other
23 January 2026 View
Legacy
Accounts
23 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Legacy
Other
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Accounts
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2024 View
Legacy
Other
30 January 2024 View
Legacy
Other
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Small
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Medium
Accounts
4 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Resolution
Resolution
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Change Of Name Notice
Change Of Name
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Of Name Notice
Change Of Name
10 May 2013 View
Resolution
Resolution
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Incorporation Company
Incorporation
8 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B4 6AA

MARJO NOMINEES LIMITED
#01731092
active
ST. PETER'S HOUSE LIMITED
#01768001
active
ST. PETER'S HOUSE (NOMINEES) LIMITED
#01770224
active
PHILSEC LIMITED
#02543577
active
MEAUJO INCORPORATIONS LIMITED
#02543583
active
See all companies at B4 6AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.