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Charles Gray London Limited

Charles Gray London Limited is an active company incorporated on 1 June 1982 with the registered office located in London, Greater London. Charles Gray London Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639935
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Studio 29 Lonsdale Road
London
NW6 6RA
United Kingdom
Same address for the past 9 years
Telephone
02074851425
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1951
Charles Gray Holdings Limited
PSC
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Mutual Companies
Charles Gray Holdings Limited
Mrs Helene Jane Berman is a mutual person.
Active
Charles Gray Export Limited
Mrs Helene Jane Berman is a mutual person.
Active
H J Berman Properties Limited
Mrs Helene Jane Berman is a mutual person.
Active
Helene Berman London Limited
Mrs Helene Jane Berman is a mutual person.
Active
Celadon Investment Partners LLP
Mrs Helene Jane Berman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£88.43K
Decreased by £26.13K (-23%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.29M
Decreased by £124.24K (-9%)
Total Liabilities
-£716.3K
Decreased by £44.7K (-6%)
Net Assets
£572.39K
Decreased by £79.55K (-12%)
Debt Ratio (%)
56%
Increased by 1.72% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 25 Jan 2021
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 19 Jan 2022
Confirmation statement made on 22 May 2021 with no updates
Submitted on 24 May 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Jan 2021
Repayment History
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