STEVE GRAHAM RELOCATIONS LIMITED

Overview

Company Name	STEVE GRAHAM RELOCATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04129144
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000

Summary

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

What is the purpose of STEVE GRAHAM RELOCATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STEVE GRAHAM RELOCATIONS LIMITED located?

Registered Office Address	1 Cornhill TA19 0AD Ilminster England
Undeliverable Registered Office Address	No

What are the latest accounts for STEVE GRAHAM RELOCATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for STEVE GRAHAM RELOCATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for STEVE GRAHAM RELOCATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Micro company accounts made up to Jan 31, 2025	6 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Jan 31, 2023	6 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jan 04, 2022	Director's details changed for Steve Graham on Dec 29, 2021	2 pages	CH01

Jan 04, 2022	Director's details changed for Dana Graham on Dec 29, 2021	2 pages	CH01

Jan 04, 2022	Secretary's details changed for Dana Graham on Dec 29, 2021	1 pages	CH03

Jan 04, 2022	Change of details for Mr Steve Graham as a person with significant control on Nov 23, 2021	2 pages	PSC04

Jan 04, 2022	Change of details for Mrs Dana Theresa Graham as a person with significant control on Nov 23, 2021	2 pages	PSC04

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 1 Cornhill Ilminster TA19 0AD on Oct 08, 2018	1 pages	AD01

May 11, 2018	Change of details for Mr Steve Graham as a person with significant control on Apr 07, 2016	2 pages	PSC04

May 11, 2018	Secretary's details changed for Dana Graham on Oct 15, 2012	1 pages	CH03

May 11, 2018	Change of details for Mrs Dana Theresa Graham as a person with significant control on Apr 07, 2016	2 pages	PSC04

May 10, 2018	Director's details changed for Steve Graham on Oct 15, 2012	2 pages	CH01

Apr 23, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

View All Filings

Who are the officers of STEVE GRAHAM RELOCATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Dana Cornhill TA19 0AD Ilminster 1 England	Dec 21, 2000		Secretary	Cornhill TA19 0AD Ilminster 1 England		British			115721660002
GRAHAM, Dana Cornhill TA19 0AD Ilminster 1 England	Aug 25, 2006		Director	Cornhill TA19 0AD Ilminster 1 England	England	British	1969-4	Accounts Assistant	115721660003
GRAHAM, Steve Cornhill TA19 0AD Ilminster 1 England	Dec 21, 2000		Director	Cornhill TA19 0AD Ilminster 1 England	England	British	1965-1	Director	74079660004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 21, 2000	Dec 21, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 21, 2000	Dec 21, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEVE GRAHAM RELOCATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steve Graham Cornhill TA19 0AD Ilminster 1 England	Apr 06, 2016	Cornhill TA19 0AD Ilminster 1 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dana Theresa Graham Cornhill TA19 0AD Ilminster 1 England	Apr 06, 2016	Cornhill TA19 0AD Ilminster 1 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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