CHARLOTTE GRAY LIMITED

Key Data

Status

Active

Company No.

03996593

Incorporation date

18/05/2000

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on 2023-10-04

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2022

Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on 2022-05-25

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

07/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

08/07/2021

Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on 2021-07-08

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

23/09/2020

Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on 2020-09-23

View PDF (1 pages)

17/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Mark Stefan Woolley as a secretary on 2020-04-03

View PDF (1 pages)

17/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

27/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

18/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (14 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (14 pages)

12/02/2010

Termination of appointment of Hal Management Limited as a secretary

View PDF (1 pages)

12/02/2010

Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN on 2010-02-12

View PDF (1 pages)

11/02/2010

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2010-02-11

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

23/12/2009

Appointment of Mark Stefan Woolley as a secretary

View PDF (3 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

16/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

17/08/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

17/05/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

04/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

28/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

06/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (9 pages)

05/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

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

View PDF (6 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Resolutions

View PDF (0 pages)

24/11/2000

Resolutions

View PDF (0 pages)

24/11/2000

Resolutions

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

New director appointed

View PDF (3 pages)

18/05/2000

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLOTTE GRAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Rae, Douglas James	Director	18/05/2000 - Present	18
Bernstein, Robert John	Director	18/05/2000 - Present	31
Finnan, Nicole Andrea	Director	18/05/2000 - 10/08/2007	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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 CHARLOTTE GRAY LIMITED

CHARLOTTE GRAY LIMITED is an(a) Active company incorporated on 18/05/2000 with the registered office located at Old Well Cottage, West Harting, Petersfield, West Sussex GU31 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE GRAY LIMITED?

CHARLOTTE GRAY LIMITED is currently Active. It was registered on 18/05/2000 .

Where is CHARLOTTE GRAY LIMITED located?

CHARLOTTE GRAY LIMITED is registered at Old Well Cottage, West Harting, Petersfield, West Sussex GU31 5NT.

What does CHARLOTTE GRAY LIMITED do?

CHARLOTTE GRAY LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHARLOTTE GRAY LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.