Company NameJ & C Graham Limited
DirectorsChristine Graham and James Michael Graham
Company StatusActive
Company Number09615694
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Christine Graham
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 13 Grasmere
Cleadon
Nr Sunderland
Tyne & Wear
SR6 7QF
Director NameMr James Michael Graham
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 13 Grasmere
Cleadon
Nr Sunderland
Tyne & Wear
SR6 7QF

Location

Registered AddressThe Willows 13 Grasmere
Cleadon
Nr Sunderland
Tyne & Wear
SR6 7QF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Charges

15 August 2015Delivered on: 25 August 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
1 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
18 February 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
1 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
9 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
24 August 2019Compulsory strike-off action has been discontinued (1 page)
22 August 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
12 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
29 August 2018Compulsory strike-off action has been discontinued (1 page)
28 August 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
19 January 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017Notification of James Graham as a person with significant control on 6 April 2017 (2 pages)
18 July 2017Notification of Christine Graham as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of James Graham as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
18 July 2017Notification of Christine Graham as a person with significant control on 6 April 2017 (2 pages)
18 July 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 11
(4 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 11
(4 pages)
25 August 2015Registration of charge 096156940001, created on 15 August 2015 (44 pages)
25 August 2015Registration of charge 096156940001, created on 15 August 2015 (44 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 11
(15 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 11
(15 pages)