GRAFISE LIMITED

Overview

Company Name	GRAFISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01379717
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAFISE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRAFISE LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAFISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAFISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for GRAFISE LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 28, 2026 with updates	5 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Director's details changed for Peter Nott on Feb 21, 2025	2 pages	CH01

Feb 21, 2025	Secretary's details changed for Mr Charles Arthur Slaughter on Feb 21, 2025	1 pages	CH03

Feb 21, 2025	Change of details for Grafise Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Feb 21, 2025	Director's details changed for Mr Charles Arthur Slaughter on Jan 31, 2025	2 pages	CH01

Feb 21, 2025	Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 21, 2025	1 pages	AD01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Jan 31, 2024	Satisfaction of charge 013797170009 in full	1 pages	MR04

Jan 31, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 31, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Sep 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with updates	4 pages	CS01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

May 13, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 04, 2021	Confirmation statement made on Apr 28, 2021 with updates	4 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Aug 17, 2020	Director's details changed for Peter Nott on Aug 17, 2020	2 pages	CH01

Aug 17, 2020	Secretary's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020	1 pages	CH03

Aug 17, 2020	Director's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020	2 pages	CH01

Aug 17, 2020	Change of details for Grafise Holdings Limited as a person with significant control on Aug 17, 2020	2 pages	PSC05

Aug 17, 2020	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on Aug 17, 2020	1 pages	AD01

View All Filings

Who are the officers of GRAFISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLAUGHTER, Charles Arthur 86-90 Paul Street EC2A 4NE London 3rd Floor England			Secretary	86-90 Paul Street EC2A 4NE London 3rd Floor England		British		14838990003
NOTT, Peter 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jul 26, 2012		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1963-3	171449530001
SLAUGHTER, Charles Arthur 86 - 90 Paul Street EC2A 4NE London 3rd Floor England			Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1958-3	14838990003
SMITH, Norman Frederick 95 High Street SL1 1DH Slough Berkshire		Apr 28, 1993	Secretary	95 High Street SL1 1DH Slough Berkshire		British		30059500001
HAYTON, Keith 1 Appletree Lane SL3 7HQ Slough Berkshire		Nov 30, 2001	Director	1 Appletree Lane SL3 7HQ Slough Berkshire	England	British	1952-10	30059510001
SLAUGHTER, Royston Arthur 36 Camp Road SL9 7PD Gerrards Cross Chiltern Court Buckinghamshire England	Nov 30, 2001	May 17, 2018	Director	36 Camp Road SL9 7PD Gerrards Cross Chiltern Court Buckinghamshire England	England	British	1924-9	11265340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAFISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafise Holdings Limited

Apr 06, 2016

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04318009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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