GRAHAM PRIVETT LIMITED

Overview

Company Name	GRAHAM PRIVETT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05023435
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

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 PRIVETT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is GRAHAM PRIVETT LIMITED located?

Registered Office Address	Holly's Hope, 19 Westleigh Bingley BD16 4LX Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM PRIVETT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2022
Next Accounts Due On	Jan 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2025
Next Confirmation Statement Due	Feb 05, 2025
Next Confirmation Statement Made Up To	Jan 22, 2024
Overdue	Yes

What are the latest filings for GRAHAM PRIVETT LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 16, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jan 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

May 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

May 10, 2017	Termination of appointment of Lynda Forbes Wake as a secretary on Apr 30, 2017	1 pages	TM02

Jan 24, 2017	Confirmation statement made on Jan 22, 2017 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of GRAHAM PRIVETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIVETT, Graham Charles 19 Westleigh BD16 4LX Bingley	Jan 22, 2004		Director	19 Westleigh BD16 4LX Bingley	England	British	1960-3	106516900001
FORBES WAKE, Lynda Holly's Hope 19 Westleigh BD16 4LX Bingley West Yorkshire	Jan 22, 2004	Apr 30, 2017	Secretary	Holly's Hope 19 Westleigh BD16 4LX Bingley West Yorkshire		British		108462740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 22, 2004	Jan 22, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 22, 2004	Jan 22, 2004	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 GRAHAM PRIVETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Charles Privett 19 Westleigh Addingham BD16 4LX Bingley Holly's Hope West Yorkshire England	Apr 06, 2016	19 Westleigh Addingham BD16 4LX Bingley Holly's Hope West Yorkshire 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.

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