This company is commonly known as Charles Gray Holdings Limited. The company was founded 28 years ago and was given the registration number 03202012. The firm's registered office is in LONDON. You can find them at Studio 29, Lonsdale Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHARLES GRAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03202012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cambridge Terrace, Regents Park, London, England, NW1 4JL | Secretary | 21 November 2002 | Active |
| Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA | Director | 03 September 1996 | Active |
| 87, Delaware Mansions, Delaware Road, London, W2 2LJ | Secretary | 03 September 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 May 1996 | Active |
| 87 Delaware Mansions, Delaware Road, London, W9 2LJ | Director | 03 September 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 May 1996 | Active |
| Mrs Helene Jane Berman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 29, Lonsdale Road, London, United Kingdom, NW6 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Officers | Change person director company with change date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-14 | Address | Move registers to sail company with new address. | Download |
| 2016-06-14 | Address | Change sail address company with new address. | Download |
| 2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.