GRAHAM CUPPLEDITCH LIMITED

GRAHAM CUPPLEDITCH LIMITED

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

    Company NameGRAHAM CUPPLEDITCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAHAM CUPPLEDITCH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAHAM CUPPLEDITCH LIMITED located?

    Registered Office Address
    4 The Elms
    Countesthorpe
    LE8 5SZ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM CUPPLEDITCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GRAHAM CUPPLEDITCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Secretary's details changed for Michelle Louise Cuppleditch on Jul 08, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GRAHAM CUPPLEDITCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUPPLEDITCH, Michelle Louise
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    70
    England
    Secretary
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    70
    England
    British118352030003
    CUPPLEDITCH, Graham Charles
    4 The Elms
    Countesthorpe
    LE8 5SZ Leicester
    Leicestershire
    Director
    4 The Elms
    Countesthorpe
    LE8 5SZ Leicester
    Leicestershire
    EnglandBritishOwner Driver Light Haulage84096810003
    CUPPLEDITCH, Jacqueline Angela
    37 Cedar Road
    Blaby
    LE8 4AE Leicester
    Leicestershire
    Secretary
    37 Cedar Road
    Blaby
    LE8 4AE Leicester
    Leicestershire
    British84096910001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of GRAHAM CUPPLEDITCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Charles Cuppleditch
    Countesthorpe
    LE8 5SZ Leicester
    4 The Elms
    England
    Apr 06, 2016
    Countesthorpe
    LE8 5SZ Leicester
    4 The Elms
    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.

    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