CHARLES GRAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03202012

Incorporation date

22/05/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

05/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

08/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

08/03/2017

Director's details changed for Mrs Helene Jane Berman on 2017-03-03

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

14/06/2016

Register(s) moved to registered inspection location 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (1 pages)

14/06/2016

Register inspection address has been changed to 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (1 pages)

14/06/2016

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Studio 29 Lonsdale Road London NW6 6RA on 2016-06-14

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/11/2013

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2013-11-19

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/02/2010

Secretary's details changed for Mr Stephen Berman on 2009-12-20

View PDF (1 pages)

04/02/2010

Director's details changed for Mrs Helene Jane Berman on 2009-12-20

View PDF (2 pages)

03/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/02/2009

Secretary's change of particulars / stephen berman / 12/01/2009

View PDF (1 pages)

09/02/2009

Director's change of particulars / helene berman / 12/01/2009

View PDF (1 pages)

27/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

31/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

30/05/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/09/2005

Registered office changed on 20/09/05 from: 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

31/05/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/12/2003

Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

30/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

27/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

25/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

02/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

26/07/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

08/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

29/05/1998

Return made up to 22/05/98; no change of members

View PDF (0 pages)

15/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

19/06/1997

Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

07/11/1996

Registered office changed on 07/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Certificate of change of name

View PDF (0 pages)

10/09/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
1.90M
-
0.00
1.04M
-

2022
1
1.90M
-
0.00
831.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Berman, Stephen	Director	02/09/1996 - 20/11/2002	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/05/1996 - 02/09/1996	16011
London Law Services Limited	Nominee Director	21/05/1996 - 02/09/1996	15403
Mrs Helene Jane Berman	Director	03/09/1996 - Present	5
Berman, Stephen Andrew	Secretary	20/11/2002 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES GRAY HOLDINGS LIMITED

CHARLES GRAY HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1996 with the registered office located at Studio 29 Lonsdale Road, London NW6 6RA. There are currently 2 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 CHARLES GRAY HOLDINGS LIMITED?

CHARLES GRAY HOLDINGS LIMITED is currently Active. It was registered on 22/05/1996 .

Where is CHARLES GRAY HOLDINGS LIMITED located?

CHARLES GRAY HOLDINGS LIMITED is registered at Studio 29 Lonsdale Road, London NW6 6RA.

What does CHARLES GRAY HOLDINGS LIMITED do?

CHARLES GRAY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES GRAY HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.