Graham-Pelton (UK) Limited

Company Name	Graham-Pelton (UK) Limited
Directors	Craig John Leach and Kevin Lynch
Company Status	Active
Company Number	08871684
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig John Leach
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Russell Square London WC1B 4JP

Director Name	Mr Kevin Lynch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Russell Square London WC1B 4JP

Director Name	Mr Andrew James Wood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Elizabeth Zeigler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Claremont Place Cranford New Jersey 07016

Location

Registered Address	44 Russell Square London WC1B 4JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Graham-pelton Consulting Inc 100.00% Ordinary

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
15 June 2023	Director's details changed for Craig John Leach on 15 June 2023 (2 pages)
15 June 2023	Registered office address changed from 44 Russell Square C/O Pi Accounting Ltd London WC1B 4JP England to 44 Russell Square London WC1B 4JP on 15 June 2023 (1 page)
12 June 2023	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 44 Russell Square C/O Pi Accounting Ltd London WC1B 4JP on 12 June 2023 (1 page)
14 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
28 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
31 May 2022	Termination of appointment of Elizabeth Zeigler as a director on 28 February 2022 (1 page)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Andrew James Wood as a director on 24 December 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 June 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Level 3 207 Regent Street London W1B 3HH on 28 June 2018 (1 page)
18 June 2018	Notification of Craig John Leach as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Cessation of Graham-Pelton Associates, Inc as a person with significant control on 18 June 2018 (1 page)
19 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
15 March 2018	Notification of Graham-Pelton Associates, Inc as a person with significant control on 7 April 2016 (2 pages)
15 March 2018	Cessation of Craig John Leach as a person with significant control on 7 April 2016 (1 page)
4 December 2017	Appointment of Elizabeth Zeigler as a director on 1 November 2017 (2 pages)
4 December 2017	Appointment of Elizabeth Zeigler as a director on 1 November 2017 (2 pages)
3 December 2017	Appointment of Andrew James Wood as a director on 1 November 2017 (2 pages)
3 December 2017	Appointment of Andrew James Wood as a director on 1 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (3 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (3 pages)
28 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
28 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (36 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Graham-Pelton (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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