GRAFTON GOVERNANCE CONSULTING LIMITED

GRAFTON GOVERNANCE CONSULTING LIMITED is an active private limited company, incorporated on 8 August 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Quy Court, Cambridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GRAFTON GOVERNANCE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CKLG LIMITED
Address Line 2	9 QUY COURT, STOW-CUM-QUY
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9AU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GRAFTON GOVERNANCE CONSULTING LIMITED

Directors

(The company's officers)

MRS KATIE LOWE

(~66 year old British national)

CKLG LIMITED 9 QUY COURT, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR SIMON LOWE

(~67 year old British national)

CKLG LIMITED 9 QUY COURT, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2018

Shareholders

(Persons of Significant Control)

Mr Simon Lowe

(~67 year old British national)

Cklg Limited, 9 Quy Court, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/08/2018

Miss Emma Patricia Lowe

(~26 year old British national)

Cklg Limited, 9 Quy Court, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Owns between 25% and 50% of the shares.

Notified on 02/03/2021

Miss Philippa De Ville Lowe

(~23 year old British national)

Cklg Limited, 9 Quy Court, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Owns between 25% and 50% of the shares.

Notified on 02/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)