CHARLES GRAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES GRAY HOLDINGS LIMITED
COMPANY NUMBER
03202012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/1996
(28 years and 6 months old)
WEBSITE
http://heleneberman.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/05/1996
11/09/1996
OPALFACE LIMITED
LONDON
NW6 6RA
Telephone: 02074851425
TPS: No
29 Lonsdale Road
London
NW6 6RA
50 Queen Anne Street
London
W1G 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES GRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES GRAY EXPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES GRAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES GRAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES GRAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/1996 - Present (28 years and 2 months) Secretary: 03/09/1996 - Present (28 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
Director: 03/09/1996 - 21/11/2002 (6 years and 2 months) Secretary: 21/11/2002 - Present (22years) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 7 Past: 12 |
View Report |
|
22/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
22/05/1996 - Present (28 years and 6 months) 22/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES GRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES GRAY EXPORT LIMITED | Active - Accounts Filed | View Report |
| CHARLES GRAY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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