Clive Graham Associates Limited

Company Name	Clive Graham Associates Limited
Directors	John Paul Wistow and Daniel Mason
Company Status	Active
Company Number	03768898
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	John Paul Wistow
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(12 years after company formation)
Appointment Duration	12 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Daniel Mason
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Clive Graham Neighbour
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	18 Ventana Al Mar Urb Do Pedro Crta De Cadiz Km 151 26980 Estepona Malaga Foreign

Secretary Name	Nicholas James Ruse
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 The Lees Croydon Surrey CR0 8AR

Secretary Name	Finola Patrica Neighbour
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2004)
Role	Secretary
Correspondence Address	18 Ventana Al Mar Urb Do Pedro Crta De Cadiz Km 151 26980 Estepona Malaga Foreign

Director Name	Andrew Preston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 January 2017)
Role	Senior Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 - 11 St John's Lane London EC1M 4BF

Secretary Name	Andrew Preston
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 January 2017)
Role	Senior Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 - 11 St John's Lane London EC1M 4BF

Director Name	Mr Jack Dugdale
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(12 years after company formation)
Appointment Duration	4 years (resigned 28 May 2015)
Role	Quanitiy Surveyor
Country of Residence	England
Correspondence Address	The Sandover Centre 129 White Horse Hill Chislehurst Kent BR7 6DQ

Director Name	Micheal William Osborne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 8-11 St John's Lane London EC1M 4BF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	clivegraham.com
Telephone	020 78317900
Telephone region	London

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.2k at £0.01	John Paul Wistow 30.00% Ordinary
7.2k at £0.01	Michael William Osborne 30.00% Ordinary
6k at £0.01	Andrew Preston 25.00% Ordinary
3.6k at £0.01	Jack Dugdale 15.00% Ordinary

Financials

Year	2014
Turnover	£13,416,201
Gross Profit	£1,274,308
Net Worth	£912,573
Cash	£2,133,372
Current Liabilities	£3,661,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

8 January 2019	Delivered on: 8 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 November 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
22 March 2023	Change of details for John Paul Wistow as a person with significant control on 8 February 2023 (5 pages)
14 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
14 March 2023	Cancellation of shares. Statement of capital on 6 February 2023 GBP 83.76 (4 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
2 December 2022	Purchase of own shares. (3 pages)
1 December 2022	Cancellation of shares. Statement of capital on 3 May 2022 GBP 152.82 (4 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
19 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
5 May 2022	Purchase of own shares. (3 pages)
4 April 2022	Cancellation of shares. Statement of capital on 6 December 2021 GBP 155.75 (4 pages)
2 April 2022	Resolutions RES13 ‐ Other company business 06/12/2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
24 June 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
16 February 2021	Termination of appointment of Micheal William Osborne as a director on 31 December 2020 (1 page)
16 February 2021	Appointment of Mr Daniel Mason as a director on 31 December 2020 (2 pages)
16 February 2021	Director's details changed for John Paul Wistow on 8 January 2021 (2 pages)
16 February 2021	Cessation of Michael William Osborne as a person with significant control on 31 December 2020 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
16 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 158.7 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 158.7 (3 pages)
28 May 2020	Director's details changed for Micheal William Osborne on 25 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
5 June 2019	Statement of capital following an allotment of shares on 30 June 2018 GBP 149.88 (3 pages)
5 June 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
8 January 2019	Registration of charge 037688980001, created on 8 January 2019 (23 pages)
19 November 2018	Statement of capital following an allotment of shares on 16 March 2017 GBP 146.94 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (28 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
17 May 2017	Particulars of variation of rights attached to shares (2 pages)
17 May 2017	Particulars of variation of rights attached to shares (2 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
16 May 2017	Change of share class name or designation (2 pages)
16 May 2017	Change of share class name or designation (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 146.94 (4 pages)
28 April 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 146.94 (4 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 144 (4 pages)
13 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 144 (4 pages)
13 February 2017	Purchase of own shares. (3 pages)
19 January 2017	Termination of appointment of Andrew Preston as a secretary on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Andrew Preston as a secretary on 18 January 2017 (1 page)
10 January 2017	Termination of appointment of Andrew Preston as a director on 6 January 2017 (1 page)
10 January 2017	Termination of appointment of Andrew Preston as a director on 6 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 182.55 (4 pages)
26 August 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 182.55 (4 pages)
14 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 204 (7 pages)
14 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 204 (7 pages)
8 July 2016	Director's details changed (2 pages)
8 July 2016	Director's details changed (2 pages)
7 July 2016	Director's details changed for John Paul Wistow on 19 May 2016 (2 pages)
7 July 2016	Director's details changed for John Paul Wistow on 19 May 2016 (2 pages)
7 July 2016	Secretary's details changed for Andrew Preston on 19 May 2016 (1 page)
7 July 2016	Director's details changed for Andrew Preston on 17 August 2012 (2 pages)
7 July 2016	Secretary's details changed for Andrew Preston on 19 May 2016 (1 page)
7 July 2016	Director's details changed for Andrew Preston on 17 August 2012 (2 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
7 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders (7 pages)
7 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders (7 pages)
23 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 204 (4 pages)
23 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 204 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Termination of appointment of Jack Dugdale as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Jack Dugdale as a director on 28 May 2015 (1 page)
28 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 240 (7 pages)
28 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 240 (7 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (7 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (7 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011 (2 pages)
25 July 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
25 July 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
12 July 2011	Termination of appointment of Clive Neighbour as a director (2 pages)
12 July 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 240.00 (4 pages)
12 July 2011	Termination of appointment of Clive Neighbour as a director (2 pages)
12 July 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 240.00 (4 pages)
30 June 2011	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 30 June 2011 (1 page)
30 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 30 June 2011 (1 page)
29 June 2011	Secretary's details changed for Andrew Preston on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Andrew Preston on 1 May 2011 (2 pages)
29 June 2011	Secretary's details changed for Andrew Preston on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Andrew Preston on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Andrew Preston on 1 May 2011 (2 pages)
29 June 2011	Secretary's details changed for Andrew Preston on 1 May 2011 (2 pages)
6 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
6 June 2011	Appointment of Micheal William Osborne as a director (3 pages)
6 June 2011	Appointment of Jack Dugdale as a director (3 pages)
6 June 2011	Resolutions RES13 ‐ Divide shares 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 June 2011	Appointment of Micheal William Osborne as a director (3 pages)
6 June 2011	Appointment of John Paul Wistow as a director (3 pages)
6 June 2011	Appointment of John Paul Wistow as a director (3 pages)
6 June 2011	Resolutions RES13 ‐ Divide shares 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
6 June 2011	Appointment of Jack Dugdale as a director (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
8 July 2010	Director's details changed for Clive Graham Neighbour on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Clive Graham Neighbour on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Clive Graham Neighbour on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Andrew Preston on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Andrew Preston on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Andrew Preston on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2009	Return made up to 12/05/09; full list of members (4 pages)
29 May 2009	Return made up to 12/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 January 2009	Return made up to 12/05/08; full list of members (4 pages)
20 January 2009	Return made up to 12/05/08; full list of members (4 pages)
7 January 2009	Return made up to 12/05/07; full list of members (4 pages)
7 January 2009	Return made up to 12/05/07; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2006	Return made up to 12/05/06; full list of members (3 pages)
26 June 2006	Return made up to 12/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
27 September 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
12 June 2002	Return made up to 12/05/02; full list of members (7 pages)
12 June 2002	Return made up to 12/05/02; full list of members (7 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 January 2001	Accounting reference date shortened from 31/05/00 to 31/08/99 (1 page)
16 January 2001	Accounting reference date shortened from 31/05/00 to 31/08/99 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 August 1999 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 August 1999 (1 page)
20 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
2 June 1999	Ad 21/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 June 1999	Ad 21/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
12 May 1999	Incorporation (19 pages)
12 May 1999	Incorporation (19 pages)

Clive Graham Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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