GRAHAM PROJECT MANAGEMENT LIMITED

Overview

Company Name	GRAHAM PROJECT MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02786532
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1993

Summary

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

What is the purpose of GRAHAM PROJECT MANAGEMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GRAHAM PROJECT MANAGEMENT LIMITED located?

Registered Office Address	Instow North Road The Reddings GL51 6RD Cheltenham Gloustershire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM PROJECT MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for GRAHAM PROJECT MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	Yes

What are the latest filings for GRAHAM PROJECT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2026	Application to strike the company off the register	1 pages	DS01

Feb 03, 2026	Termination of appointment of Ann Graham as a director on Feb 03, 2026	1 pages	TM01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 03, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jan 28, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 11, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with updates	5 pages	CS01

Jan 28, 2021	Notification of Roger John Graham as a person with significant control on Apr 06, 2020	2 pages	PSC01

Jan 28, 2021	Notification of Ann Graham as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 28, 2021	Cessation of Roger John Graham as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 02, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Feb 23, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Mar 02, 2017	Confirmation statement made on Jan 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GRAHAM PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Roger John Instow North Road The Redding GL51 6RD Cheltenham Gloucestershire			Secretary	Instow North Road The Redding GL51 6RD Cheltenham Gloucestershire		British		39013960001
GRAHAM, Roger John Instow North Road The Redding GL51 6RD Cheltenham Gloucestershire			Director	Instow North Road The Redding GL51 6RD Cheltenham Gloucestershire	England	British	1954-1	39013960001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 29, 1993	Sep 16, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
GRAHAM, Ann Instow North Road The Redding GL5 6RD Cheltenham Gloucestershire		Feb 03, 2026	Director	Instow North Road The Redding GL5 6RD Cheltenham Gloucestershire	United Kingdom	British	1951-7	39013950001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 29, 1993	Sep 16, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 29, 1993	Sep 16, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM PROJECT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger John Graham North Road The Reddings GL51 6RD Cheltenham Instow Gloucestershire England	Apr 06, 2020	North Road The Reddings GL51 6RD Cheltenham Instow Gloucestershire England	No
	Nationality: British Country of Residence: England
	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.
Mr Roger John Graham Instow North Road The Reddings GL51 6RD Cheltenham Gloustershire	Apr 06, 2016	Instow North Road The Reddings GL51 6RD Cheltenham Gloustershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Graham North Road The Reddings GL51 6RD Cheltenham Instow Gloucestershire England	Apr 06, 2016	North Road The Reddings GL51 6RD Cheltenham Instow Gloucestershire England	No
	Nationality: British Country of Residence: England
	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.
license: CC0