The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GISELA GRAHAM LIMITED
Companies House number 01682501. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
9 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2025-03-31 on 20 Oct 2025
Entity Watch briefing
GISELA GRAHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-03-31 on 20 Oct 2025.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Group of companies' accounts made up to 2025-03-31 on 20 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 30 Nov 1982 - roughly 43 years - which helps separate an established record from a newly formed one.
Quick answers about GISELA GRAHAM LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GISELA GRAHAM LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is GISELA GRAHAM LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GISELA GRAHAM LIMITED?
The public register currently shows 9 active officers: CROKE, Piers Leblount, DONNELLY, David Thomas, GRAHAM, Andreas William Karl, GRAHAM, Gisela Luise, and 5 more.
Who are the PSCs of GISELA GRAHAM LIMITED?
The public register currently shows 1 active PSC: Mrs Gisela Luise Graham.
What was the latest filing for GISELA GRAHAM LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2025-03-31 dated 20 Oct 2025 with filing code AA.
What changed recently at GISELA GRAHAM LIMITED?
GISELA GRAHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-03-31 on 20 Oct 2025.
Company facts
12 Colworth Grove, Browning Street, London, SE17 1LR
30 Nov 1982
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed Not listed
Director
Appointed 1 Jan 2025
Director
Appointed 27 Nov 1996
Director
Appointed Not listed
Director
Appointed 1 Jul 2009
Director
Appointed 5 Nov 2002
Director
Appointed 1 Jan 2019
Director
Appointed 1 Jan 2022
Director
Appointed 5 Nov 2002
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2025-03-3120 Oct 2025
Form AA. Filed on 2025-10-20.
Confirmation statement made on 2025-03-31 with no updates13 Apr 2025
Form CS01. Filed on 2025-04-13.
Appointment of David Donnelly as a director on 2025-01-0128 Jan 2025
Form AP01. Filed on 2025-01-28.
Group of companies' accounts made up to 2024-03-3123 Oct 2024
Form AA. Filed on 2024-10-23.
Confirmation statement made on 2024-03-31 with updates5 Apr 2024
Form CS01. Filed on 2024-04-05.
Group of companies' accounts made up to 2023-03-319 Dec 2023
Form AA. Filed on 2023-12-09.
Resolutions6 Sept 2023
Form RESOLUTIONS. Filed on 2023-09-06.
Cancellation of shares. Statement of capital on 2023-07-205 Sept 2023
Form SH06. Filed on 2023-09-05. Capital recorded: GBP 358,230.
Purchase of own shares.5 Sept 2023
Form SH03. Filed on 2023-09-05.
Resolutions30 Jun 2023
Form RESOLUTIONS. Filed on 2023-06-30.
Statement of capital following an allotment of shares on 2023-06-1416 Jun 2023
Form SH01. Filed on 2023-06-16. Capital recorded: GBP 360,505.
Confirmation statement made on 2023-03-31 with no updates4 Apr 2023
Form CS01. Filed on 2023-04-04.