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Carter Gregson Gray Ltd

Carter Gregson Gray Ltd is an active company incorporated on 28 November 2022 with the registered office located in Borehamwood, Hertfordshire. Carter Gregson Gray Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14509000
Private limited company
Age
3 years
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 8 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
020 81523101
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1974 • Designer
Director • Designer • British • Lives in UK • Born in Jan 1974
Director • Designer • British • Lives in UK • Born in Aug 1973
Mr Kevin Timothy Gray
PSC • British • Lives in UK • Born in Aug 1973
Mr Julian Guy Gregson
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Carter Architects Ltd
Jack Carter is a mutual person.
Active
Formwork (Consulting) Ltd
Kevin Timothy Gray is a mutual person.
Dissolved
Ormanton Community Garden Ltd
Kevin Timothy Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290.95K
Increased by £218.34K (+301%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£423.23K
Increased by £311.25K (+278%)
Total Liabilities
-£222.14K
Increased by £160.76K (+262%)
Net Assets
£201.09K
Increased by £150.48K (+297%)
Debt Ratio (%)
52%
Decreased by 2.32% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 9 Oct 2023
Mr Jack Carter Details Changed
2 Years 7 Months Ago on 13 Jun 2023
Mr Kevin Timothy Gray Details Changed
2 Years 7 Months Ago on 13 Jun 2023
Mr Julian Guy Gregson (PSC) Details Changed
2 Years 7 Months Ago on 13 Jun 2023
Mr Julian Guy Gregson Details Changed
2 Years 7 Months Ago on 13 Jun 2023
Mr Kevin Timothy Gray (PSC) Details Changed
2 Years 7 Months Ago on 13 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Resolutions
Submitted on 9 Oct 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Director's details changed for Mr Jack Carter on 13 June 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Kevin Timothy Gray on 13 June 2023
Submitted on 4 Jul 2023
Change of details for Mr Julian Guy Gregson as a person with significant control on 13 June 2023
Submitted on 4 Jul 2023
Repayment History
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