CHARLES GRIP SURFACING LIMITED

Key Data

Status

Dissolved

Company No.

01538661

Incorporation date

14/01/1981

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1981)

20/01/2026

Final Gazette dissolved via voluntary strike-off

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04/11/2025

First Gazette notice for voluntary strike-off

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22/10/2025

Application to strike the company off the register

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02/04/2025

Accounts for a dormant company made up to 2024-06-30

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02/04/2025

Termination of appointment of Neil David Cocker as a director on 2025-04-01

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27/01/2025

Confirmation statement made on 2025-01-21 with no updates

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16/10/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

25/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

25/04/2022

Director's details changed for Mr Neil David Cocker on 2022-04-25

View PDF (2 pages)

22/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

06/04/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

10/02/2021

Secretary's details changed for Galliford Try Secretariat Services Limited on 2021-01-18

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Neil David Cocker as a director on 2019-06-30

View PDF (2 pages)

04/07/2019

Termination of appointment of Martin Cooper as a director on 2019-06-30

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

15/05/2017

Director's details changed for Martin Cooper on 2017-05-15

View PDF (2 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

22/04/2016

Director's details changed for Mr Ian Thomas Jubb on 2016-04-22

View PDF (2 pages)

12/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/09/2014

Appointment of Martin Cooper as a director on 2014-09-18

View PDF (2 pages)

18/09/2014

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

18/09/2014

Termination of appointment of Richard David Hodsden as a director on 2014-07-09

View PDF (1 pages)

18/09/2014

Appointment of Mr Ian Thomas Jubb as a director on 2014-09-18

View PDF (2 pages)

18/09/2014

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2014-09-18

View PDF (2 pages)

18/09/2014

Termination of appointment of Keith Manson Miller as a director on 2014-07-09

View PDF (1 pages)

18/12/2013

Termination of appointment of John Richards as a director

View PDF (1 pages)

02/12/2013

Appointment of Richard David Hodsden as a director

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/07/2013

Director's details changed for Mr John Steel Richards on 2013-07-12

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

28/09/2011

Director's details changed for Mr John Steel Richards on 2011-09-28

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

09/09/2011

Secretary's details changed for Pamela June Smyth on 2011-02-11

View PDF (1 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

05/06/2010

Director's details changed for Keith Manson Miller on 2010-06-04

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

30/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

24/08/2005

Return made up to 13/08/05; full list of members

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26/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

27/08/2003

Return made up to 13/08/03; full list of members

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25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (1 pages)

12/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Return made up to 13/08/02; full list of members

View PDF (5 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

04/09/2001

Return made up to 13/08/01; full list of members

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04/09/2001

Location of register of members

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05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (4 pages)

30/05/2001

New director appointed

View PDF (4 pages)

21/05/2001

Registered office changed on 21/05/01 from: miller house corporation street rugby CV21 2DW

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14/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

04/09/2000

Return made up to 13/08/00; no change of members

View PDF (6 pages)

27/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

03/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

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27/04/1999

Declaration of satisfaction of mortgage/charge

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24/08/1998

Return made up to 13/08/98; full list of members

View PDF (8 pages)

18/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

13/11/1997

New director appointed

View PDF (3 pages)

07/11/1997

Director resigned

View PDF (1 pages)

20/08/1997

Return made up to 13/08/97; no change of members

View PDF (6 pages)

19/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-04-27

View PDF (2 pages)

12/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/08/1996

Return made up to 21/08/96; no change of members

View PDF (6 pages)

21/08/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-07-27

View PDF (2 pages)

01/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

09/11/1995

Return made up to 06/11/95; full list of members

View PDF (10 pages)

04/09/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-07-27

View PDF (2 pages)

21/06/1995

Full accounts made up to 1994-12-31

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14/06/1995

Resolutions

View PDF (2 pages)

03/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

14/12/1994

Return made up to 19/11/94; no change of members

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08/12/1994

Secretary resigned;new secretary appointed

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29/11/1994

Director resigned;new director appointed

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22/08/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-07-27

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06/06/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

27/04/1994

Director resigned

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09/12/1993

Return made up to 19/11/93; no change of members

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13/11/1993

Director resigned;new director appointed

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24/08/1993

Voluntary arrangement supervisor's abstract of receipts and payments to 1993-07-27

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26/07/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

25/05/1993

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

22/01/1993

New director appointed

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01/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

24/11/1992

Return made up to 19/11/92; full list of members

View PDF (8 pages)

21/10/1992

Memorandum and Articles of Association

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Resolutions

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21/10/1992

Resolutions

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14/09/1992

Director resigned

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01/09/1992

Secretary resigned;new secretary appointed

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26/08/1992

Director resigned;new director appointed

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19/08/1992

Director resigned

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19/08/1992

Director resigned

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19/08/1992

Registered office changed on 19/08/92 from: charles avenue fosse way six hills, melton mowbray leicestershire LE14 3PD

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19/08/1992

Accounting reference date shortened from 31/03 to 31/12

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01/04/1992

Full accounts made up to 1991-03-31

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16/12/1991

Return made up to 21/11/91; no change of members

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05/12/1991

Secretary resigned;new secretary appointed

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28/10/1991

Registered office changed on 28/10/91 from: 88 hawcliffe road mountsorrel leicestershire LE12 7AH

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24/05/1991

Particulars of mortgage/charge

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17/04/1991

Secretary resigned;new secretary appointed

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14/12/1990

Return made up to 21/11/90; full list of members

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08/11/1990

Full accounts made up to 1990-03-31

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03/07/1990

Full accounts made up to 1989-03-31

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05/01/1990

Return made up to 17/11/89; full list of members

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09/01/1989

Return made up to 24/11/88; full list of members

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31/10/1988

Full accounts made up to 1988-03-31

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13/02/1988

Full accounts made up to 1987-03-31

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06/01/1988

Return made up to 24/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Return made up to 31/10/86; full list of members

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20/11/1986

Full accounts made up to 1986-03-31

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14/01/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/01/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	18/09/2014 - Present	96
Hodsden, Richard David	Director	21/11/2013 - 09/07/2014	126
Miller, Keith Manson	Director	11/05/2001 - 09/07/2014	63
Clancy, Edward John	Director	20/10/1997 - 20/05/1999	5
Richards, John Steel	Director	11/05/2001 - 18/11/2013	99

Persons with Significant Control

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Description

About CHARLES GRIP SURFACING LIMITED

CHARLES GRIP SURFACING LIMITED is an(a) Dissolved company incorporated on 14/01/1981 with the registered office located at Miller House, Pontefract Road, Normanton, Yorkshire WF6 1RN. 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 GRIP SURFACING LIMITED?

CHARLES GRIP SURFACING LIMITED is currently Dissolved. It was registered on 14/01/1981 and dissolved on 20/01/2026.

Where is CHARLES GRIP SURFACING LIMITED located?

CHARLES GRIP SURFACING LIMITED is registered at Miller House, Pontefract Road, Normanton, Yorkshire WF6 1RN.

What does CHARLES GRIP SURFACING LIMITED do?

CHARLES GRIP SURFACING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHARLES GRIP SURFACING LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.