Introduction
Watch Company
C
COMPANIES WITH GRACE LIMITED
COMPANIES WITH GRACE LIMITED is an active company incorporated on 28 March 2015 with the registered office located in Ascot. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. COMPANIES WITH GRACE LIMITED was registered 10 years ago.(SIC: 96030)
Status
active
Active since 10 years ago
Company No
09515958
LTD Company
Age
10 Years
Incorporated 28 March 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
The Old Bakehouse Course Road Ascot, SL5 7HL,
16 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Share Issue
Aug 15
Capital Alter Shares Subdivision
Funding Round
Oct 15
Capital Allotment Shares
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
10
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Russell Stephen
ActiveCourse Road, AscotSL5 7HL
Born October 1958
Director
Appointed 09 May 2017
DUCKWORTH, Russell Stephen
Course Road, AscotSL5 7HL
Born October 1958
Director
09 May 2017
Active
ROGERS, Charles Arnold
ActiveCourse Road, AscotSL5 7HL
Born July 1967
Director
Appointed 28 Mar 2015
ROGERS, Charles Arnold
Course Road, AscotSL5 7HL
Born July 1967
Director
28 Mar 2015
Active
JACKSON, Hugh
ResignedCourse Road, AscotSL5 7HL
Secretary
Appointed 29 Jul 2015
Resigned 01 May 2018
JACKSON, Hugh
Course Road, AscotSL5 7HL
Secretary
29 Jul 2015
Resigned 01 May 2018
Resigned
ABRAHAM, Alexis Oliver
ResignedCourse Road, AscotSL5 7HL
Born February 1981
Director
Appointed 28 Mar 2015
Resigned 27 Aug 2019
ABRAHAM, Alexis Oliver
Course Road, AscotSL5 7HL
Born February 1981
Director
28 Mar 2015
Resigned 27 Aug 2019
Resigned
FIELD, Charles Edward Dyer
ResignedCourse Road, AscotSL5 7HL
Born February 1981
Director
Appointed 16 Oct 2015
Resigned 16 Oct 2015
FIELD, Charles Edward Dyer
Course Road, AscotSL5 7HL
Born February 1981
Director
16 Oct 2015
Resigned 16 Oct 2015
Resigned
Filing History
41
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 August 2015