CAMPBELL GRAY HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL GRAY HOTELS LIMITED
COMPANY NUMBER
04459925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
www.campbellgrayhotels.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2002
02/07/2002
MISLEX (343) LIMITED
HERTFORDSHIRE
WD6 1JD
Telephone: 04203709656
TPS: No
45 Pont Street
London
SW1X 0BD
Telephone: 37096560
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
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 |
|---|---|---|
| PALMERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL GRAY HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL GRAY HOTELS 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 CAMPBELL GRAY HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL GRAY HOTELS 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 |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 255 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
24/10/2002 - Present (22 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
24/10/2002 - 29/08/2003 (10 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL GRAY HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 26/07/2024 | Tony Elkhal (919461672) has left the board |
| 08/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 03/12/2018 | Gordon Campbell Gray (904364693) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 27/04/2015 | New Accounts filed |
| 06/02/2015 | Saad Audeh (919450415) has left the board |
| 06/02/2015 | New Board Member Saad Audeh (901172613) Appointed |
| 04/02/2015 | New Board Member Tony Elkhal (919461672) Appointed |
| 30/01/2015 | New Board Member Saad Audeh (919450415) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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