GRAIN ONLINE MANAGEMENT LIMITED
- Company statusactive
- Company No08180523
- Age12 years 11 months Incorporated 15 August 2012
- Officers8
Address
Clifford House Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom
GRAIN ONLINE MANAGEMENT LIMITED is an active company incorporated on 15 August 2012 and based in Carlisle, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2021
Memorandum Articles
3 Years Ago on 28 Aug 2021
Resolution
3 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARZEGAR, Roland | director | Jan 1982 | 30 Jul 2021 |
| CAMERON, Richard | director | May 1972 | 30 Jul 2021 |
| CHIRKOWSKI, Adam Edward | director | May 1985 | 04 Aug 2021 |
| GUDGIN, David | director | Apr 1972 | 04 Aug 2021 |
| LLOYD, Peregrine Murray Addison | director | Mar 1956 | 18 Oct 2019 |
| O'FLAHERTY, Peter Bartholomew | director | Jul 1973 | 04 Aug 2021 |
| VACHELL, Andrew Stephen Annesley | director | Mar 1974 | 29 Mar 2023 |
| WILLIAMS, Sean Mountford Graham | director | Jun 1963 | 18 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grain Connect Limited | 18 Oct 2019 | |
| Ms Tazeem Zahra Abbas | Dec 1961 | 06 Apr 2016 |
| Mr Antony John Cross | Jun 1990 | 06 Apr 2016 |
| Mr Nicholas Benedict Montagu Kittoe | Apr 1947 | 06 Apr 2016 |
| Connect Online Limited | 06 Apr 2016 |
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BARZEGAR, Roland, CHIRKOWSKI, Adam Edward, GUDGIN, David, LLOYD, Peregrine Murray Addison, O'FLAHERTY, Peter Bartholomew, VACHELL, Andrew Stephen Annesley, WILLIAMS, Sean Mountford Graham, COLLINS, Rebecca are mutual persons.
BARZEGAR, Roland, CHIRKOWSKI, Adam Edward, GUDGIN, David, LLOYD, Peregrine Murray Addison, O'FLAHERTY, Peter Bartholomew, VACHELL, Andrew Stephen Annesley, WILLIAMS, Sean Mountford Graham, COLLINS, Rebecca are mutual persons.
BARZEGAR, Roland, CAMERON, Richard, CHIRKOWSKI, Adam Edward, GUDGIN, David, LLOYD, Peregrine Murray Addison, O'FLAHERTY, Peter Bartholomew, VACHELL, Andrew Stephen Annesley, WILLIAMS, Sean Mountford Graham, ABBAS, Tazeem Zahra, COLLINS, Rebecca, CROSS, Antony John, KITTOE, Nicholas Benedict Montagu, ROBINSON, Richard Timothy, Mr., WRIGHT, Nicholas Paul are mutual persons.
BARZEGAR, Roland, CAMERON, Richard, CHIRKOWSKI, Adam Edward, GUDGIN, David, LLOYD, Peregrine Murray Addison, O'FLAHERTY, Peter Bartholomew, VACHELL, Andrew Stephen Annesley, WILLIAMS, Sean Mountford Graham, COLLINS, Rebecca, CROSS, Antony John, KITTOE, Nicholas Benedict Montagu, WRIGHT, Nicholas Paul are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward are mutual persons.
CHIRKOWSKI, Adam Edward, WILLIAMS, Sean Mountford Graham are mutual persons.
GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, ABBAS, Tazeem Zahra, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison, WRIGHT, Nicholas Paul are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
LLOYD, Peregrine Murray Addison are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
VACHELL, Andrew Stephen Annesley are mutual persons.
VACHELL, Andrew Stephen Annesley are mutual persons.
VACHELL, Andrew Stephen Annesley are mutual persons.
VACHELL, Andrew Stephen Annesley are mutual persons.
VACHELL, Andrew Stephen Annesley are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
WILLIAMS, Sean Mountford Graham are mutual persons.
ABBAS, Tazeem Zahra are mutual persons.
ABBAS, Tazeem Zahra, CROSS, Antony John, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra are mutual persons.
ABBAS, Tazeem Zahra, CROSS, Antony John, KITTOE, Nicholas Benedict Montagu are mutual persons.
ABBAS, Tazeem Zahra are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
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COLLINS, Rebecca are mutual persons.
CROSS, Antony John are mutual persons.
CROSS, Antony John, KITTOE, Nicholas Benedict Montagu are mutual persons.
CROSS, Antony John, KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
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KITTOE, Nicholas Benedict Montagu are mutual persons.
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KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
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KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
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KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
KITTOE, Nicholas Benedict Montagu are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
ROBINSON, Richard Timothy, Mr. are mutual persons.
WRIGHT, Nicholas Paul are mutual persons.
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