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GRAVER & CO. LIMITED

GRAVER & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVER & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03336565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVER & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GRAVER & CO. LIMITED located?

    Registered Office Address
    2 Station Road
    Brundall
    NR13 5LA Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVER & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAVER & CO. LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for GRAVER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr David Edward Greening as a person with significant control on Sep 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Edward Greening on Mar 23, 2021

    		2 pagesCH01

    Change of details for Mr David Edward Greening as a person with significant control on Mar 23, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Termination of appointment of David Edward Greening as a secretary on May 01, 2018

    		1 pagesTM02

    Appointment of Mrs Lyn Helena Greening as a secretary on May 01, 2018

    		2 pagesAP03

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 50,002
    		SH01
    View All Filings

    Who are the officers of GRAVER & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENING, Lyn Helena
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    England
    		Secretary
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    England
    		245966250001
    GREENING, David Edward
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    England
    		Director
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    England
    		EnglandBritish15635920003
    GREENING, David Edward
    34 Pound Lane
    Blofield
    NR13 4NB Norwich
    		Secretary
    34 Pound Lane
    Blofield
    NR13 4NB Norwich
    		British15635920002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GRAVER, Rosina Lilian
    18 Rowington Road
    NR1 3RR Norwich
    Norfolk
    		Director
    18 Rowington Road
    NR1 3RR Norwich
    Norfolk
    		EnglandBritish47181800001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVER & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Greening
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    England
    		Apr 06, 2016
    Station Road
    Brundall
    NR13 5LA Norwich
    2
    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