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Home > England & Wales Companies > GRASSFIELD MARITIME CONSULTANTS LTD
Company Information for

GRASSFIELD MARITIME CONSULTANTS LTD

63 JEDDO ROAD, UNIT 1, LONDON, W12 9EE,
Company Registration Number
06201252
Private Limited Company
Active

Company Overview

About Grassfield Maritime Consultants Ltd
GRASSFIELD MARITIME CONSULTANTS LTD was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active". Grassfield Maritime Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRASSFIELD MARITIME CONSULTANTS LTD
 
Legal Registered Office
63 JEDDO ROAD
UNIT 1
LONDON
W12 9EE
Other companies in SW12
 
Previous Names
GRASSFIELD OFFSHORE CONSULTANTS LIMITED17/04/2007
Filing Information
Company Number 06201252
Company ID Number 06201252
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905903332  
Last Datalog update: 2025-01-05 12:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRASSFIELD MARITIME CONSULTANTS LTD
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Company Officers of GRASSFIELD MARITIME CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
BERTRAND TCHOUANGEUP
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
 Company Secretary 2007-04-05 2014-06-26
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-04-03 2007-04-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-04-03 2007-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORPHELIA ABOTSI
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CH01Director's details changed for Mr Bertrand Tchouangeup on 2020-10-09
2020-09-30AD04Register(s) moved to registered office address 63 Jeddo Road Unit 1 London W12 9EE
2020-09-30AD02Register inspection address changed from 63 Jeddo Road Unit 1 London W12 9EE England to 99 Wood Street Patchway Bristol Gloucestershire BS34 5AH
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 35 Birkwood Close London SW12 0AU
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AD02Register inspection address changed from Ca Solutions Ltd, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to 63 Jeddo Road Unit 1 London W12 9EE
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period extended from 30/03/18 TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30SH0120/03/17 STATEMENT OF CAPITAL GBP 1000
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-08AD02Register inspection address changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Ca Solutions Ltd, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0103/04/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-23AD03Register(s) moved to registered inspection location
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND TCHOUANGEUP / 02/04/2010
2010-04-23CH04SECRETARY'S DETAILS CHNAGED FOR CA SOLUTIONS LTD on 2010-04-02
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2008-06-13363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 38 RODGERS HOUSE HEADLAM ROAD LONDON SW4 8HF
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-20225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 38 RODGERS HOUSE HEADLAM ROAD LONDON SW4 8HF
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-17CERTNMCOMPANY NAME CHANGED GRASSFIELD OFFSHORE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/04/07
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRASSFIELD MARITIME CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRASSFIELD MARITIME CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRASSFIELD MARITIME CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRASSFIELD MARITIME CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 23,612
Current Assets 2012-04-01 £ 32,299
Debtors 2012-04-01 £ 8,687
Shareholder Funds 2012-04-01 £ 10,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRASSFIELD MARITIME CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRASSFIELD MARITIME CONSULTANTS LTD
Trademarks
We have not found any records of GRASSFIELD MARITIME CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRASSFIELD MARITIME CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GRASSFIELD MARITIME CONSULTANTS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GRASSFIELD MARITIME CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRASSFIELD MARITIME CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRASSFIELD MARITIME CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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