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Graves Consulting Limited

15460778

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

1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH
Incorporated 02/02/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Patrick Michael Graves

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alexandra Eve Seymour-Williams

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Patrick Michael Graves

director · Since 02/02/2024

British · United Kingdom

Alexandra Eve Seymour-Williams

director · Since 07/03/2025

British · England

Persons with Significant Control

Mr Patrick Michael Graves

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 02/02/2024

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 1st Floor, The Syms Building Bumpers Way
2026-10-13

1ST FLOOR, THE SYMS BUILDING BUMPERS WAY

post town → Chippenham
2026-10-13

CHIPPENHAM

officer appointed → GRAVES, Patrick Michael
2026-10-13
officer appointed → SEYMOUR-WILLIAMS, Alexandra Eve
2026-10-13

Filing History7 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20256 pages · PDF
Director appointed

appoint person director company with name date

10/03/20253 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Incorporated

incorporation company

02/02/202426 pages · PDF