Graves (Cumberland) Limited

Active00273979 Private limited company
Incorporated
16 March 1933 (93 years)
Industry
Motion picture projection activities (59140)
Gambling and betting activities (92000)
Accounts type
Group
Region
North West
Address
11 Clifford Court Cooper Way
Parkhouse
Carlisle
CA3 0JG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
British
Born July 1951 (75)
Director · Appointed 25 July 2018
British
Born March 1962 (64)
Director · Appointed 16 July 2015
British
Born October 1971 (55)
Davidson, Daryl
Secretary · Appointed 28 October 2013
Director · Appointed 5 September 2003
British
Born May 1958 (68)
Director · Appointed 15 May 1998
British
Born June 1951 (75)
Director · Appointed 15 May 1998
British
Born October 1949 (77)
Director
British
Born August 1947 (79)
Officer history (12 former)
6 September 2019
Appointed Plaskett, John David as Director
3 May 2019
Resigned Lawton, Peter as Director
25 July 2018
Appointed Davidson, Daryl Elsie as Director
31 August 2016
Resigned Hughes, Vincent as Director
20 May 2016
Appointed Lawton, Peter as Director
18 February 2016
Resigned Graves, William Harvey as Director
16 July 2015
Appointed Carter, Duncan Gilchrist as Director
18 November 2014
Resigned Carver, Michael Noel as Director
10 July 2014
Appointed Carver, Michael Noel as Director
28 October 2013
Resigned Atkinson, Irene as Secretary
28 October 2013
Appointed Davidson, Daryl as Secretary
31 August 2012
Resigned Edwards, Colin Shaun as Director
6 November 2007
Resigned Graves, Robert Vincent as Director
4 September 2006
Resigned Hughes, Vincent as Secretary
4 September 2006
Appointed Atkinson, Irene as Secretary
2 September 2006
Resigned Graves, Stanley as Director
26 May 2006
Appointed Edwards, Colin Shaun as Director
1 November 2005
Appointed Hughes, Vincent as Director
5 September 2003
Appointed Smith, Nicholas Craig as Director
17 January 2002
Resigned Graves, Lilian as Director
11 October 2001
Resigned Graves, Barbara Ann as Director
15 May 1998
Appointed Graves, Barbara Ann as Director
15 May 1998
Appointed Graves, Charles John as Director
15 May 1998
Appointed Graves, Carolyn Elizabeth, Ms. as Director
5 May 1998
Resigned Graves, William Harvey as Secretary
5 May 1998
Appointed Hughes, Vincent as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Graves (Cumberland) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Group of companies' accounts31 January 2025
22 September 2025Confirmation statement with updates19 September 2025
16 October 2024Group of companies' accounts31 January 2024
2 October 2024Confirmation statement with updates19 September 2024
26 February 2024Satisfaction of a charge in full
Show all recent filings

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