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Graves (Cumberland) Limited

00273979

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG
Incorporated 16/03/1933

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

59140
Motion picture projection activities
92000
Gambling and betting activities

Officers

Mr John Michael Graves F C A

director · Since 08/10/1991

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Charles John Graves

director · Since 15/05/1998

HOTELIER

BRITISH · ENGLAND

Also on 15 other boards

Ms. Carolyn Elizabeth Graves

director · Since 15/05/1998

HOTELIER

BRITISH · ENGLAND

Also on 5 other boards

Mr Nicholas Craig Smith

director · Since 05/09/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Daryl Davidson

secretary · Since 28/10/2013

Mr Duncan Gilchrist Carter

director · Since 16/07/2015

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Daryl Elsie Davidson

director · Since 25/07/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr John David Plaskett

director · Since 06/09/2019

RETIRED

BRITISH · ENGLAND

Also on 1 other board

John Michael Graves

director

British · England

Carolyn Elizabeth Graves

director · Since 15/05/1998

British · England

Charles John Graves

director · Since 15/05/1998

British · England

Nicholas Craig Smith

director · Since 05/09/2003

British · United Kingdom

Daryl Davidson

secretary · Since 28/10/2013

Duncan Gilchrist Carter

director · Since 16/07/2015

British · United Kingdom

Daryl Elsie Davidson

director · Since 25/07/2018

British · United Kingdom

John David Plaskett

director · Since 06/09/2019

British · England

Former

William Harvey Graves

secretary · Resigned 05/05/1998

Barbara Ann Graves

director · Resigned 11/10/2001

Lilian Graves

director · Resigned 17/01/2002

Stanley Graves

director · Resigned 02/09/2006

Vincent Hughes

secretary · Resigned 04/09/2006

Robert Vincent Graves

director · Resigned 06/11/2007

Colin Shaun Edwards

director · Resigned 31/08/2012

Irene Atkinson

secretary · Resigned 28/10/2013

Michael Noel Carver

director · Resigned 18/11/2014

William Harvey Graves

director · Resigned 18/02/2016

Vincent Hughes

director · Resigned 31/08/2016

Peter Lawton

director · Resigned 03/05/2019

PSC Statements

no individual or entity with signficant control· 19/09/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2017Registered 12/07/2017Satisfied 26/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2015Registered 24/02/2015Satisfied 26/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2015Registered 24/02/2015Satisfied 26/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2005Registered 20/05/2005Satisfied 26/02/2024

Change History

officer appointed → DAVIDSON, Daryl
2026-10-13
officer appointed → CARTER, Duncan Gilchrist
2026-10-13
officer appointed → DAVIDSON, Daryl Elsie
2026-10-13
officer appointed → GRAVES, Carolyn Elizabeth, Ms.
2026-10-13
officer appointed → GRAVES, Charles John
2026-10-13
officer appointed → GRAVES, John Michael
2026-10-13
officer appointed → PLASKETT, John David
2026-10-13
officer appointed → SMITH, Nicholas Craig
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 11 Clifford Court Cooper Way
2026-10-13

11 CLIFFORD COURT COOPER WAY

post town → Carlisle
2026-10-13

CARLISLE

Filing History100 filings

Accounts filed

accounts with accounts type group

12/10/2026PDF
Confirmation statement

confirmation statement with updates

01/10/20268 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202534 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20258 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202434 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20247 pages · PDF
MR04

mortgage satisfy charge full

26/02/20241 page · PDF
MR04

mortgage satisfy charge full

26/02/20241 page · PDF
MR04

mortgage satisfy charge full

26/02/20241 page · PDF
MR04

mortgage satisfy charge full

26/02/20241 page · PDF
Accounts filed

accounts with accounts type group

21/09/202331 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20236 pages · PDF
Accounts filed

accounts with accounts type group

27/10/202234 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20226 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202134 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20216 pages · PDF
Accounts filed

accounts with accounts type group

15/10/202034 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20206 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20201 page · PDF
Accounts filed

accounts with accounts type group

08/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
Director appointed

appoint person director company with name date

17/09/20192 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20186 pages · PDF
Accounts filed

accounts with accounts type group

27/07/201831 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201730 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201710 pages · PDF
Accounts filed

accounts with accounts type group

26/10/201631 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20168 pages · PDF
Director resigned

termination director company with name termination date

01/09/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Accounts filed

accounts with accounts type group

21/10/201531 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/201512 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/201510 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type group

23/10/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/201412 pages · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/201325 pages · PDF
AP03

appoint person secretary company with name

29/10/20131 page · PDF
TM02

termination secretary company with name

29/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/201312 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/201212 pages · PDF
Director resigned

termination director company with name

29/10/20121 page · PDF
Accounts filed

accounts with accounts type medium

09/10/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/201113 pages · PDF
Accounts filed

accounts with accounts type medium

13/10/201127 pages · PDF
Accounts filed

accounts with accounts type medium

20/10/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201013 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Accounts filed

accounts with accounts type medium

25/10/200923 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/200917 pages · PDF
Accounts filed

accounts with accounts type full

17/11/200823 pages · PDF
363a

legacy

15/10/200817 pages · PDF
288c

legacy

15/10/20082 pages · PDF
288b

legacy

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

23/11/200723 pages · PDF
363a

legacy

28/09/200712 pages · PDF
288c

legacy

28/09/20071 page · PDF
190

legacy

28/09/20071 page · PDF
353

legacy

28/09/20071 page · PDF
287

legacy

28/09/20071 page · PDF
288c

legacy

28/09/20071 page · PDF
288c

legacy

27/09/20071 page · PDF
288c

legacy

27/09/20071 page · PDF
363s

legacy

09/11/200610 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200622 pages · PDF
288a

legacy

04/09/20061 page · PDF
288b

legacy

04/09/20061 page · PDF
288a

legacy

31/05/20061 page · PDF
288a

legacy

31/05/20061 page · PDF
363s

legacy

27/09/20059 pages · PDF
RESOLUTIONS

resolution

14/09/20051 page · PDF
Accounts filed

accounts with accounts type full

13/09/200521 pages · PDF
395

legacy

20/05/20053 pages · PDF
363s

legacy

24/09/200415 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200420 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200321 pages · PDF
363s

legacy

06/10/20039 pages · PDF
288a

legacy

18/09/20032 pages · PDF
363s

legacy

01/10/200218 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200222 pages · PDF
288b

legacy

23/01/20021 page · PDF
288b

legacy

26/10/20011 page · PDF
363s

legacy

08/10/20018 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200119 pages · PDF
363s

legacy

03/10/200014 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200018 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199917 pages · PDF
363s

legacy

23/09/19999 pages · PDF
363s

legacy

07/10/19989 pages · PDF