AG

ALLIED GRAIN (SOUTHERN) LIMITED

Active

Company number 01765004

London · Incorporated 27 October 1983

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CHRISTIAN & SCHRYVER (GRAIN) LIMITED · 27 October 1983 – 1 August 1989

ALLIED GRAIN (SOUTH EAST) LIMITED · 1 August 1989 – 20 September 1993

ALLIED GRAIN (SOUTH) LIMITED · 20 September 1993 – 3 January 2002

Company overview

ALLIED GRAIN (SOUTHERN) LIMITED is an active private limited company incorporated on 27 October 1983 and registered in England and Wales. Its registered office is at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

The company is currently dormant. Its most recent accounts, made up to 13 September 2025, were filed as dormant accounts. The next accounts are due by 15 June 2027. A confirmation statement with no updates was filed on 26 May 2026, with the next due by 6 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Allied Grain (South) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: José Jorge Nobre (French, appointed 11 January 2018) and Kelly Brown (British, appointed 27 February 2025), together with secretary Raymond Gerrard Cahill (appointed 19 May 2022).

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
13 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Allied Grain (South) 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

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Resolution
Resolution
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 November 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
17 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
17 February 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Resolution
Resolution
2 February 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Auditors Resignation Company
Auditors
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Officers
1 October 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
17 September 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
12 March 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Accounts
18 February 1991 View
Resolution
Resolution
24 December 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Auditors Resignation Company
Auditors
26 October 1989 View
Legacy
Accounts
13 September 1989 View
Legacy
Address
23 August 1989 View
Memorandum Articles
Incorporation
11 August 1989 View
Certificate Change Of Name Company
Change Of Name
31 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Small
Accounts
12 December 1988 View
Legacy
Mortgage
12 December 1988 View
Legacy
Accounts
29 November 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 November 1986 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

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