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CLIVE GRAHAM ASSOCIATES LIMITED

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CLIVE GRAHAM ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03768898

Incorporation date

12/05/1999

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 12/05/1999)
dot icon19/12/2025
Confirmation statement made on 2025-11-16 with updates
View PDF (5 pages)
dot icon18/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18
View PDF (1 pages)
dot icon18/09/2025
Change of details for John Paul Wistow as a person with significant control on 2025-09-15
View PDF (2 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon16/09/2025
Director's details changed for John Paul Wistow on 2025-09-15
View PDF (2 pages)
dot icon15/09/2025
Director's details changed for Mr Daniel Mason on 2025-09-15
View PDF (2 pages)
dot icon08/05/2025
Resolutions
View PDF (1 pages)
dot icon08/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/05/2025
Cancellation of shares. Statement of capital on 2025-04-30
View PDF (4 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-16 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-16 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon22/03/2023
Change of details for John Paul Wistow as a person with significant control on 2023-02-08
View PDF (5 pages)
dot icon14/03/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-02-06
View PDF (4 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (5 pages)
dot icon02/12/2022
Purchase of own shares.
View PDF (3 pages)
dot icon01/12/2022
Cancellation of shares. Statement of capital on 2022-05-03
View PDF (4 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (5 pages)
dot icon05/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/04/2022
Cancellation of shares. Statement of capital on 2021-12-06
View PDF (4 pages)
dot icon02/04/2022
Resolutions
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (5 pages)
dot icon16/02/2021
Termination of appointment of Micheal William Osborne as a director on 2020-12-31
View PDF (1 pages)
dot icon16/02/2021
Cessation of Michael William Osborne as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon16/02/2021
Director's details changed for John Paul Wistow on 2021-01-08
View PDF (2 pages)
dot icon16/02/2021
Appointment of Mr Daniel Mason as a director on 2020-12-31
View PDF (2 pages)
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon16/11/2020
Statement of capital following an allotment of shares on 2020-10-31
View PDF (3 pages)
dot icon16/11/2020
Statement of capital following an allotment of shares on 2020-10-31
View PDF (3 pages)
dot icon28/05/2020
Director's details changed for Micheal William Osborne on 2020-05-25
View PDF (2 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (5 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2018-06-30
View PDF (3 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (5 pages)
dot icon08/01/2019
Registration of charge 037688980001, created on 2019-01-08
View PDF (23 pages)
dot icon19/11/2018
Statement of capital following an allotment of shares on 2017-03-16
View PDF (3 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (3 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon17/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (7 pages)
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-03-16
View PDF (4 pages)
dot icon20/04/2017
Resolutions
View PDF (24 pages)
dot icon13/02/2017
Cancellation of shares. Statement of capital on 2017-01-06
View PDF (4 pages)
dot icon13/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon19/01/2017
Termination of appointment of Andrew Preston as a secretary on 2017-01-18
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Andrew Preston as a director on 2017-01-06
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon26/08/2016
Cancellation of shares. Statement of capital on 2016-07-25
View PDF (4 pages)
dot icon26/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon14/07/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2016
Director's details changed
View PDF (2 pages)
dot icon07/07/2016
Director's details changed for John Paul Wistow on 2016-05-19
View PDF (2 pages)
dot icon07/07/2016
Director's details changed for Andrew Preston on 2012-08-17
View PDF (2 pages)
dot icon07/07/2016
Secretary's details changed for Andrew Preston on 2016-05-19
View PDF (1 pages)
dot icon13/10/2015
Accounts for a medium company made up to 2014-12-31
View PDF (17 pages)
dot icon07/07/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2015
Cancellation of shares. Statement of capital on 2015-05-28
View PDF (4 pages)
dot icon23/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon02/06/2015
Termination of appointment of Jack Dugdale as a director on 2015-05-28
View PDF (1 pages)
dot icon28/07/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon22/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon28/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (7 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/10/2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 2011-10-05
View PDF (2 pages)
dot icon25/07/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon12/07/2011
Termination of appointment of Clive Neighbour as a director
View PDF (2 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-05-18
View PDF (4 pages)
dot icon30/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 2011-06-30
View PDF (1 pages)
dot icon29/06/2011
Secretary's details changed for Andrew Preston on 2011-05-01
View PDF (2 pages)
dot icon29/06/2011
Director's details changed for Andrew Preston on 2011-05-01
View PDF (2 pages)
dot icon06/06/2011
Sub-division of shares on 2011-05-18
View PDF (5 pages)
dot icon06/06/2011
Appointment of John Paul Wistow as a director
View PDF (3 pages)
dot icon06/06/2011
Appointment of Micheal William Osborne as a director
View PDF (3 pages)
dot icon06/06/2011
Appointment of Jack Dugdale as a director
View PDF (3 pages)
dot icon06/06/2011
Resolutions
View PDF (36 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon19/08/2010
Resolutions
View PDF (11 pages)
dot icon19/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Andrew Preston on 2009-10-01
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Clive Graham Neighbour on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon29/05/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon20/01/2009
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon07/01/2009
Return made up to 12/05/07; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon26/06/2006
Return made up to 12/05/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon17/06/2005
Return made up to 12/05/05; full list of members
View PDF (3 pages)
dot icon08/09/2004
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/07/2004
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon07/06/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon27/09/2003
Return made up to 12/05/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Accounts for a small company made up to 2002-08-31
View PDF (5 pages)
dot icon27/06/2002
Accounts for a small company made up to 2001-08-31
View PDF (5 pages)
dot icon12/06/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon14/06/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon16/01/2001
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon16/01/2001
Accounting reference date shortened from 31/05/00 to 31/08/99
View PDF (1 pages)
dot icon20/06/2000
Return made up to 12/05/00; full list of members
View PDF (6 pages)
dot icon12/06/2000
Secretary resigned
View PDF (1 pages)
dot icon02/06/1999
Ad 21/05/99--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon27/05/1999
New secretary appointed
View PDF (2 pages)
dot icon21/05/1999
Secretary resigned
View PDF (1 pages)
dot icon12/05/1999
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLIVE GRAHAM ASSOCIATES LIMITED

CLIVE GRAHAM ASSOCIATES LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIVE GRAHAM ASSOCIATES LIMITED?

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CLIVE GRAHAM ASSOCIATES LIMITED is currently Active. It was registered on 12/05/1999 .

Where is CLIVE GRAHAM ASSOCIATES LIMITED located?

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CLIVE GRAHAM ASSOCIATES LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does CLIVE GRAHAM ASSOCIATES LIMITED do?

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CLIVE GRAHAM ASSOCIATES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CLIVE GRAHAM ASSOCIATES LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-16 with updates.