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CLIVE GRAHAM ASSOCIATES LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 03768898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN 1 Vincent Square, London, SW1P 2PN UK
Management
- Managing Directors
- WISTOW, John Paul
- MASON, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-12
- Age Of Company 1999-05-12 25 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Michael William Osborne
- John Paul Wistow
- -
- John Paul Wistow
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
✓
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CLIVE GRAHAM ASSOCIATES LIMITED Company Description
- CLIVE GRAHAM ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03768898. Its current trading status is "live". It was registered 1999-05-12. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 1 Vincent Square .
Get CLIVE GRAHAM ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clive Graham Associates Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 1999-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03768898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03768898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03768898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-22) - PSC04
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capital-cancellation-shares (2023-03-14) - SH06
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capital-return-purchase-own-shares (2023-03-14) - SH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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confirmation-statement-with-updates (2022-12-08) - CS01
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capital-return-purchase-own-shares (2022-12-02) - SH03
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resolution (2022-04-02) - RESOLUTIONS
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capital-cancellation-shares (2022-04-04) - SH06
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capital-return-purchase-own-shares (2022-05-05) - SH03
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capital-cancellation-shares (2022-12-01) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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change-person-director-company-with-change-date (2021-02-16) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-28) - CH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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capital-allotment-shares (2020-11-16) - SH01
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accounts-with-accounts-type-small (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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capital-allotment-shares (2019-06-05) - SH01
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confirmation-statement-with-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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capital-return-purchase-own-shares (2017-02-13) - SH03
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capital-cancellation-shares (2017-02-13) - SH06
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resolution (2017-04-20) - RESOLUTIONS
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capital-allotment-shares (2017-04-28) - SH01
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capital-name-of-class-of-shares (2017-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-17) - SH10
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company (2016-07-08) - CH01
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change-person-secretary-company-with-change-date (2016-07-07) - CH03
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change-person-director-company-with-change-date (2016-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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capital-cancellation-shares (2016-08-26) - SH06
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-return-purchase-own-shares (2016-08-26) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-cancellation-shares (2015-06-23) - SH06
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capital-return-purchase-own-shares (2015-06-23) - SH03
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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termination-director-company-with-name (2011-07-12) - TM01
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change-account-reference-date-company-current-extended (2011-07-25) - AA01
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capital-allotment-shares (2011-07-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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capital-alter-shares-subdivision (2011-06-06) - SH02
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resolution (2011-06-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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resolution (2010-08-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-01-07) - 363a
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legacy (2009-01-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA
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legacy (2005-06-17) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-09-08) - 288b
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-small (2004-07-07) - AA
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legacy (2004-06-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-27) - 363s
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accounts-with-accounts-type-small (2003-07-01) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-27) - AA
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legacy (2002-06-12) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-16) - 225
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2001-03-12) - AA
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accounts-with-accounts-type-dormant (2001-01-16) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 288b
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legacy (2000-06-20) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-05-12) - NEWINC
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legacy (1999-05-27) - 288a
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legacy (1999-05-21) - 288b
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legacy (1999-06-02) - 88(2)R
