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Graves (Cumberland) Investments Limited

08522598

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 09/05/2013

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Craig Smith

director · Since 24/05/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ms. Carolyn Elizabeth Graves

director · Since 24/05/2013

HOTELIER

BRITISH · ENGLAND

Also on 5 other boards

Mr Charles John Graves

director · Since 24/05/2013

HOTELIER

BRITISH · ENGLAND

Also on 15 other boards

Mr John Michael Graves F C A

director · Since 24/05/2013

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

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 · Since 24/05/2013

British · England

Charles John Graves

director · Since 24/05/2013

British · England

Nicholas Craig Smith

director · Since 24/05/2013

British · United Kingdom

Carolyn Elizabeth Graves

director · Since 24/05/2013

British · England

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

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

Persons with Significant Control

Graves (Cumberland) Ltd

75–100% shares

Reg: 273979 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

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 History47 filings

Accounts filed

accounts with accounts type small

12/10/2026PDF
Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/11/202210 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 no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 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 small

08/10/20199 pages · PDF
Director appointed

appoint person director company with name date

17/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
Accounts filed

accounts with accounts type small

27/07/20189 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

26/10/20168 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
Annual return

annual return company with made up date full list shareholders

12/05/20167 pages · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Accounts filed

accounts with accounts type small

21/10/20157 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20157 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type small

23/10/20147 pages · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20147 pages · PDF
TM02

termination secretary company with name

29/10/20131 page · PDF
AP03

appoint person secretary company with name

29/10/20131 page · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

04/06/20133 pages · PDF
Incorporated

incorporation company

09/05/201347 pages · PDF