Gravita Consulting Limited

Company Name	Gravita Consulting Limited
Company Status	Dissolved
Company Number	07013853
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Kay Robson-Catling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Doctors Church Lane Farndon Chester Cheshire CH3 6QD Wales

Secretary Name	Mr Finneas Jacob Robson Catling
Status	Closed
Appointed	09 December 2011(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	The Old Doctors Church Lane Farndon Chester Cheshire CH3 6QD Wales

Director Name	Timothy John Catling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Doctors Church Lane Farndon Chester Cheshire CH3 6QD Wales

Secretary Name	Mrs Susan Kay Robson-Catling
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Doctors Church Lane Farndon Chester Cheshire CH3 6QD Wales

Location

Registered Address	The Old Doctors Church Lane Farndon Chester Cheshire CH3 6QD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Farndon
Ward	Farndon
Built Up Area	Farndon/Holt

Shareholders

100 at £1	Susan Kay Robson-catling 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,383
Cash	£100,462
Current Liabilities	£34,086

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Director's details changed for Susan Kay Robson-Catling on 9 September 2014 (2 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Director's details changed for Susan Kay Robson-Catling on 9 September 2014 (2 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (16 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (16 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 ANNOTATION A second filed AR01 was registered on 31/01/2014 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 ANNOTATION A second filed AR01 was registered on 31/01/2014 (5 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (16 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (16 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 January 2013	Termination of appointment of Susan Robson-Catling as a secretary (1 page)
25 January 2013	Termination of appointment of Timothy Catling as a director (1 page)
25 January 2013	Appointment of Mr Finneas Jacob Robson Catling as a secretary (1 page)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 (7 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Timothy John Catling on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Kay Robson-Catling on 9 September 2010 (2 pages)
27 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Director's details changed for Timothy John Catling on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Kay Robson-Catling on 9 September 2010 (2 pages)
27 September 2010	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Susan Kay Robson-Catling on 18 September 2009 (1 page)
6 October 2009	Registered office address changed from , Hollybank Church Lane, Farndon, Chester, CH3 6QD on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Timothy John Catling on 18 September 2009 (1 page)
6 October 2009	Registered office address changed from , Hollybank Church Lane, Farndon, Chester, CH3 6QD on 6 October 2009 (1 page)
9 September 2009	Incorporation (19 pages)

Gravita Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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