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CHARLES GRAY EXPORT LIMITED

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

This company is commonly known as Charles Gray Export Limited. The company was founded 28 years ago and was given the registration number 03203184. The firm's registered office is in LONDON. You can find them at Studio 29, Lonsdale Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CHARLES GRAY EXPORT LIMITED
Company Number:03203184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cambridge Terrace, Regents Park, London, England, NW1 4JL

Secretary12 November 2014Active
Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA

Director30 August 1996Active
87, Delaware Mansions, Delaware Road, London, W2 2LJ

Secretary30 August 1996Active
15, Regents Park Terrace, London, England, NW1 7ED

Secretary28 June 2010Active
1, Cambridge Terrace, London, NW1 4JL

Secretary21 November 2002Active
Flat 5, 63 Hamilton Terrace, London, NW8 9QX

Secretary11 July 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 May 1996Active
87 Delaware Mansions, Delaware Road, London, W9 2LJ

Director30 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 May 1996Active

People with Significant Control

Charles Gray Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

Move registers to sail company with new address.

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2016-06-14Address

Change sail address company with new address.

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2016-06-14Address

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

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-12-11Officers

Appoint person secretary company with name date.

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2014-12-11Officers

Termination secretary company with name termination date.

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