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Companies House/Chesterfield/Company profile

JAMES & GRAVEN LIMITED

Active
03717546·incorporated 1999-02-22

JAMES & GRAVEN LIMITED is an active UK private limited company, incorporated on 22 February 1999 at Companies House (number 03717546; OpenRegistry canonical ID GB-03717546-james-graven-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-22
Registered Address
4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JAMES & GRAVEN LIMITED has 1 person with significant control on file:

  • James And Graven Holdings Limited (England reg. 09613863). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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