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GRAIG INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graig Investments Limited. The company was founded 41 years ago and was given the registration number 01692351. The firm's registered office is in CARDIFF. You can find them at 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRAIG INVESTMENTS LIMITED
Company Number:01692351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary03 December 2019Active
The Three Tuns, Cowbridge Road, St. Nicholas, CF5 6SH

Director04 February 1999Active
Bonvilston Cottage, Bonvilston, Cardiff, CF5 6TR

Director04 February 1999Active
32 Dyfed, Northcliffe, Penarth, CF64 1DX

Secretary18 August 1993Active
1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ

Secretary31 March 2016Active
30 The Shires, Marshfield, Cardiff, Wales, CF3 8AX

Secretary22 April 1994Active
100 Western Avenue North, Cardiff, CF14 2SB

Secretary16 August 1996Active
Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA

Secretary-Active
1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ

Secretary01 February 2017Active
38 Seager Drive, Cardiff, CF11 7QA

Secretary13 October 2005Active
19 Burnaby Street, Splott, Cardiff, CF24 2JX

Secretary13 March 2007Active
5 Grosmont Way, Celtic Horizon, Newport, NP10 8UQ

Director01 December 2004Active
13 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ET

Director26 September 2002Active
Skyrrid Farm, Pontrilas, Hereford, HR2 0BW

Director04 February 1999Active
Apartment 5 Worcester House, Cyncoed Gardens, Cardiff, CF23 5SL

Director-Active
Westgate Cottage 23 Westgate, Cowbridge, CF7 7AQ

Director-Active
Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA

Director-Active
Cleaver House, Headley Grove Headley, Epsom, KT18 6NR

Director-Active
Trehedyn House, Peterston Super Ely, Cardiff, CF5 6WG

Director-Active
Top Flat, 68 Ladbroke Grove, London, W11 2PB

Director-Active

People with Significant Control

Graig Shipping Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1, Caspian Way, Cardiff, Wales, CF10 4DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Address

Change registered office address company with date old address new address.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Mortgage

Mortgage satisfy charge full.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-12Accounts

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-09Accounts

Legacy.

Download
2021-03-09Other

Legacy.

Download
2021-03-09Other

Legacy.

Download
2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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2020-08-10Officers

Termination director company with name termination date.

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