CHALMERS & GRAY LIMITED

Key Data

Status

Active

Company No.

01698318

Incorporation date

10/02/1983

Size

Micro Entity

Classification

Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1983)

22/12/2025

Micro company accounts made up to 2025-03-31

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12/05/2025

Confirmation statement made on 2025-04-28 with no updates

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30/12/2024

Micro company accounts made up to 2024-03-31

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09/05/2024

Confirmation statement made on 2024-04-28 with no updates

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21/12/2023

Micro company accounts made up to 2023-03-31

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16/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

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16/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

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12/05/2021

Confirmation statement made on 2021-04-28 with no updates

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31/03/2021

Micro company accounts made up to 2020-03-31

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12/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-28 with updates

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31/12/2018

Micro company accounts made up to 2018-03-31

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14/05/2018

Confirmation statement made on 2018-04-28 with no updates

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31/01/2018

Micro company accounts made up to 2017-03-31

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15/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

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25/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/09/2014

Director's details changed for Mr Stuart Paul Marshall on 2014-01-10

View PDF (2 pages)

05/09/2014

Secretary's details changed for Mr Stuart Paul Marshall on 2014-01-10

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Paschal Tiervan on 2010-04-28

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2009

Return made up to 28/04/08; full list of members

View PDF (4 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Return made up to 28/04/07; no change of members

View PDF (8 pages)

13/09/2006

Total exemption full accounts made up to 2005-08-04

View PDF (11 pages)

13/09/2006

Accounting reference date shortened from 04/08/06 to 31/03/06

View PDF (1 pages)

24/08/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

05/01/2006

Registered office changed on 05/01/06 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

17/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: unit 138 newport street vauxhall london SE11 6AQ

View PDF (1 pages)

18/08/2005

Declaration of satisfaction of mortgage/charge

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15/08/2005

Registered office changed on 15/08/05 from: summit house 170 finchley road london NW3 6BP

View PDF (2 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Total exemption small company accounts made up to 2004-08-04

View PDF (6 pages)

31/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

20/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-08-04

View PDF (6 pages)

23/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

14/01/2003

Total exemption small company accounts made up to 2002-08-04

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-08-04

View PDF (6 pages)

15/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

21/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2001

Total exemption small company accounts made up to 2000-08-04

View PDF (6 pages)

07/06/2001

Delivery ext'd 3 mth 04/08/00

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21/05/2001

Return made up to 28/04/01; full list of members

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19/06/2000

Accounts for a small company made up to 1999-08-04

View PDF (7 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-08-04

View PDF (6 pages)

20/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1997-08-04

View PDF (5 pages)

21/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

10/06/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

23/04/1997

Accounts for a small company made up to 1996-08-04

View PDF (6 pages)

01/06/1996

Return made up to 28/04/96; no change of members

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31/05/1996

Accounts for a small company made up to 1995-08-04

View PDF (7 pages)

15/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-08-04

View PDF (6 pages)

20/05/1994

Return made up to 28/04/94; full list of members

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09/05/1994

Accounts for a small company made up to 1993-08-04

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28/05/1993

Accounts for a small company made up to 1992-08-04

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25/05/1993

Return made up to 28/04/93; no change of members

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06/05/1992

Return made up to 28/04/92; no change of members

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08/10/1991

Accounts for a small company made up to 1991-08-04

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08/10/1991

Return made up to 28/04/91; full list of members

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25/10/1990

Accounts for a small company made up to 1989-08-04

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25/10/1990

Return made up to 28/06/90; full list of members

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21/06/1989

Accounts for a small company made up to 1988-08-04

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21/06/1989

Return made up to 28/04/89; full list of members

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17/05/1989

Secretary resigned;new secretary appointed

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22/03/1989

Accounts for a small company made up to 1987-08-04

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22/03/1989

Return made up to 12/07/88; full list of members

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23/01/1988

Accounts for a small company made up to 1986-08-04

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23/01/1988

Accounts for a small company made up to 1985-08-04

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18/11/1987

New director appointed

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29/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Return made up to 22/09/87; full list of members

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14/10/1987

Return made up to 10/12/86; full list of members

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07/08/1987

Director's particulars changed

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28/07/1987

Registered office changed on 28/07/87 from: 10 needham road london W11 2RP

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01/01/1987

A selection of documents registered before 1 January 1987

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02/09/1986

Accounting reference date shortened from 31/03 to 04/08

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17/07/1986

Full accounts made up to 1984-08-04

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23/06/1986

Return made up to 25/07/85; full list of members

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23/06/1986

Return made up to 25/07/84; full list of members

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23/03/1983

Memorandum and Articles of Association

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.15K
-
0.00
-
-

2022
0
14.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Stuart Paul	Director	21/07/2005 - Present	11
Tiernan, Paschal James	Secretary	01/08/2005 - Present	2
Marshall, Stuart Paul	Secretary	21/07/2005 - Present	1
Tiernan, Paschal James	Director	22/07/2005 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALMERS & GRAY LIMITED

CHALMERS & GRAY LIMITED is an(a) Active company incorporated on 10/02/1983 with the registered office located at Unit 138, Newport Street, Vauxhall, London SE11 6AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMERS & GRAY LIMITED?

CHALMERS & GRAY LIMITED is currently Active. It was registered on 10/02/1983 .

Where is CHALMERS & GRAY LIMITED located?

CHALMERS & GRAY LIMITED is registered at Unit 138, Newport Street, Vauxhall, London SE11 6AQ.

What does CHALMERS & GRAY LIMITED do?

CHALMERS & GRAY LIMITED operates in the Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007) sector.

What is the latest filing for CHALMERS & GRAY LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.