CHARLES GROSVENOR LIMITED

Key Data

Status

Active

Company No.

02593680

Incorporation date

21/03/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

14/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

11/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

04/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

05/03/2019

Cessation of Charles Grosvenor Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

29/01/2019

Director's details changed for Mr Russell Grosvenor Annis on 2019-01-29

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

06/03/2018

Notification of Charles Grosvenor Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

08/12/2016

Current accounting period shortened from 2017-06-01 to 2017-05-31

View PDF (1 pages)

18/11/2016

Total exemption small company accounts made up to 2016-06-01

View PDF (10 pages)

19/09/2016

Director's details changed for Russell Grosvenor Annis on 2016-09-19

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

24/03/2016

Total exemption full accounts made up to 2015-06-01

View PDF (15 pages)

09/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

20/03/2015

Total exemption full accounts made up to 2014-06-01

View PDF (12 pages)

27/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

05/03/2014

Total exemption full accounts made up to 2013-06-01

View PDF (12 pages)

02/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

19/02/2013

Total exemption full accounts made up to 2012-06-01

View PDF (12 pages)

27/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

23/02/2012

Total exemption full accounts made up to 2011-06-01

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption full accounts made up to 2010-06-01

View PDF (11 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Russell Grosvenor Annis on 2010-03-25

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-06-01

View PDF (12 pages)

30/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-06-01

View PDF (12 pages)

28/04/2008

Registered office changed on 28/04/2008 from the conifers main road cropthorne pershore worcestershire WR10 3NE

View PDF (1 pages)

10/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption full accounts made up to 2007-06-01

View PDF (12 pages)

23/04/2007

Total exemption full accounts made up to 2006-06-01

View PDF (11 pages)

03/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

10/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Total exemption full accounts made up to 2005-06-01

View PDF (11 pages)

14/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-06-01

View PDF (12 pages)

27/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-06-01

View PDF (12 pages)

02/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 17/04/03 from: 1 victoria square birmingham B1 1BD

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-06-01

View PDF (11 pages)

03/05/2002

Full accounts made up to 2001-06-01

View PDF (11 pages)

08/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-06-01

View PDF (11 pages)

29/09/2000

Full accounts made up to 1999-06-01

View PDF (11 pages)

31/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

24/05/1999

Accounts for a small company made up to 1998-06-01

View PDF (7 pages)

22/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

25/09/1998

Registered office changed on 25/09/98 from: 57-59 warwick road birmingham B11 4RB

View PDF (1 pages)

24/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-06-01

View PDF (7 pages)

12/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1996-06-01

View PDF (6 pages)

30/04/1996

Accounting reference date extended from 01/04/96 to 01/06/96

View PDF (1 pages)

18/03/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

17/01/1996

Full accounts made up to 1995-04-01

View PDF (7 pages)

06/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (4 pages)

27/06/1995

Director resigned

View PDF (2 pages)

27/06/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-04-01

View PDF (7 pages)

28/03/1994

Return made up to 21/03/94; no change of members

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-04-01

View PDF (0 pages)

18/03/1993

Return made up to 21/03/93; no change of members

View PDF (0 pages)

19/01/1993

Accounts for a small company made up to 1992-04-01

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07/04/1992

Return made up to 21/03/92; full list of members

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23/09/1991

Certificate of change of name

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02/05/1991

Director resigned;new director appointed

View PDF (0 pages)

02/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/05/1991

Registered office changed on 02/05/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

02/05/1991

Ad 15/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/05/1991

Accounting reference date notified as 01/04

View PDF (0 pages)

08/04/1991

Secretary resigned

View PDF (0 pages)

08/04/1991

Director resigned

View PDF (0 pages)

21/03/1991

Incorporation

View PDF (20 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

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
17
830.13K
-
0.00
453.62K
-

2022
17
831.36K
-
0.00
271.77K
-

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
DOUGLAS NOMINEES LIMITED	Nominee Director	20/03/1991 - 20/03/1991	5153
Annis, Robin Grosvenor	Director	15/04/1991 - Present	7
Evans, David William	Director	14/04/1991 - 17/11/1994	39
Annis, Russell Grosvenor	Director	19/06/1995 - Present	7
Rogan, Rachel	Nominee Secretary	20/03/1991 - 20/03/1991	36

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About CHARLES GROSVENOR LIMITED

CHARLES GROSVENOR LIMITED is an(a) Active company incorporated on 21/03/1991 with the registered office located at 302 Birchfield Road, Redditch, Worcestershire B97 4LZ. 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 CHARLES GROSVENOR LIMITED?

CHARLES GROSVENOR LIMITED is currently Active. It was registered on 21/03/1991 .

Where is CHARLES GROSVENOR LIMITED located?

CHARLES GROSVENOR LIMITED is registered at 302 Birchfield Road, Redditch, Worcestershire B97 4LZ.

What does CHARLES GROSVENOR LIMITED do?

CHARLES GROSVENOR LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES GROSVENOR LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.