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CHALMERS & GRAY LIMITED

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

This company is commonly known as Chalmers & Gray Limited. The company was founded 41 years ago and was given the registration number 01698318. The firm's registered office is in VAUXHALL. You can find them at Unit 138, Newport Street, Vauxhall, London. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:CHALMERS & GRAY LIMITED
Company Number:01698318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Unit 138, Newport Street, Vauxhall, London, SE11 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakeners Court, Hedgehog Lane, Haslemere, England, GU27 2PJ

Secretary21 July 2005Active
7 Ivy Mill Lane, Godstone, RH9 8NH

Secretary01 August 2005Active
Wakeners Court, Hedgehog Lane, Haslemere, England, GU27 2PJ

Director21 July 2005Active
7 Ivy Mill Lane, Godstone, RH9 8NH

Director22 July 2005Active
Easter Grange, Elie, Fife,

Secretary-Active
Easter Grange, Elie, Fife,

Director-Active
59 Peel Street, London, W8 7PA

Director-Active

People with Significant Control

Mr Paschal James Tiernan
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit 138, Vauxhall, SE11 6AQ
Nature of control:
  • Significant influence or control
Mr Stuart Paul Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 138, Vauxhall, SE11 6AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-05Officers

Change person director company with change date.

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2014-09-05Officers

Change person secretary company with change date.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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