CHARLES RAYNER LIMITED

Key Data

Status

Active

Company No.

02559724

Incorporation date

19/11/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1990)

05/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

24/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (5 pages)

21/02/2025

Director's details changed for Mr Steven Peter Grimes on 2025-02-20

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Steven Peter Grimes on 2025-02-20

View PDF (2 pages)

20/02/2025

Director's details changed for Mrs Carla Grimes on 2025-02-20

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20/02/2025

Change of details for Mrs Carla Grimes as a person with significant control on 2025-02-20

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20/02/2025

Change of details for Mr Steven Peter Grimes as a person with significant control on 2025-02-20

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

17/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

23/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

24/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

02/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/07/2015

Registered office address changed from 50-52 Midland Road Wellingborough Northamptonshire NN8 1LU to Drakes Mews Business Park Unit 12 Drakes Mews Crownhill Milton Keynes MK8 0ER on 2015-07-01

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

25/11/2014

Appointment of Mrs Carla Grimes as a director on 2014-09-01

View PDF (2 pages)

24/11/2014

Termination of appointment of Peter Frederick Grimes as a director on 2014-09-01

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

13/12/2012

Director's details changed for Mr Steven Peter Grimes on 2012-12-13

View PDF (2 pages)

06/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Peter Frederick Grimes on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Steven Peter Grimes on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for R Rajani & Co Ltd on 2009-12-03

View PDF (2 pages)

01/12/2009

Termination of appointment of Ian Hall as a director

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

05/11/2008

Registered office changed on 05/11/2008 from ternion court 264-268 upper forth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

05/11/2008

Appointment terminated secretary white rose formations LIMITED

View PDF (1 pages)

05/11/2008

Secretary appointed r rajani & co LTD

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

24/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/06/2007

Ad 18/05/07--------- £ si 39@1=39 £ ic 361/400

View PDF (2 pages)

19/02/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Return made up to 19/11/05; full list of members

View PDF (8 pages)

07/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

View PDF (1 pages)

17/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

12/10/2004

Director resigned

View PDF (1 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

19/02/2004

Ad 05/02/04--------- £ si 121@1=121 £ ic 240/361

View PDF (2 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

27/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

02/06/2003

Ad 16/05/03--------- £ si 60@1=60 £ ic 180/240

View PDF (2 pages)

26/11/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

12/02/2002

Ad 17/12/01--------- £ si 8@1=8 £ ic 172/180

View PDF (2 pages)

18/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

19/12/2001

Return made up to 19/11/01; full list of members

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28/11/2001

Director resigned

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

15/12/2000

Ad 27/11/00--------- £ si 2@1=2 £ ic 170/172

View PDF (2 pages)

07/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

13/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

22/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

20/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

15/12/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

12/11/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

12/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

24/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

27/01/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

10/05/1996

Accounts for a small company made up to 1995-10-31

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29/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

22/02/1995

Registered office changed on 22/02/95 from: sovereign house 7 station road kettering northants NN15 7HH

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21/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Return made up to 19/11/94; full list of members

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15/11/1994

Accounts for a small company made up to 1993-10-31

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11/11/1994

Auditor's resignation

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26/10/1994

Resolutions

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26/10/1994

£ nc 100/10000 01/11/92

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17/10/1994

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

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31/08/1994

Auditor's resignation

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01/10/1993

Accounts for a small company made up to 1992-10-31

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03/09/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Accounting reference date shortened from 30/11 to 31/10

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21/07/1993

Accounts for a small company made up to 1991-10-31

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13/05/1993

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

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11/02/1993

Registered office changed on 11/02/93 from: 18 station road kettering northants NN15 7HH

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11/02/1993

Secretary resigned;new secretary appointed

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21/12/1992

Director resigned

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

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13/03/1992

Return made up to 19/11/91; full list of members

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27/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+138.69 % *

* during past year

Cash in Bank

£97,095.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
10
198.07K
-
0.00
108.04K
-

2022
9
149.51K
-
0.00
40.68K
-

2023
9
108.49K
-
0.00
97.10K
-

2023
9
108.49K
-
0.00
97.10K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

108.49K £-27.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.10K £138.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carla Grimes	Director	01/09/2014 - Present	2
RAJANI & CO LTD	Corporate Secretary	31/10/2008 - Present	4
WHITE ROSE FORMATIONS LIMITED	Corporate Secretary	30/11/2005 - 31/10/2008	60
Mr Steven Peter Grimes	Director	01/09/1998 - Present	2
Askew, Alan Bryan	Director	05/02/2004 - 01/10/2004	3

Persons with Significant Control

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

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Description

About CHARLES RAYNER LIMITED

CHARLES RAYNER LIMITED is an(a) Active company incorporated on 19/11/1990 with the registered office located at Drakes Mews Business Park Unit 12 Drakes Mews, Crownhill, Milton Keynes MK8 0ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RAYNER LIMITED?

CHARLES RAYNER LIMITED is currently Active. It was registered on 19/11/1990 .

Where is CHARLES RAYNER LIMITED located?

CHARLES RAYNER LIMITED is registered at Drakes Mews Business Park Unit 12 Drakes Mews, Crownhill, Milton Keynes MK8 0ER.

What does CHARLES RAYNER LIMITED do?

CHARLES RAYNER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHARLES RAYNER LIMITED have?

CHARLES RAYNER LIMITED had 9 employees in 2023.

What is the latest filing for CHARLES RAYNER LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-10-31.