About

Registered Number: 04687575
Date of Incorporation: 05/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Abacus House, 129 North Hill, Plymouth, PL4 8JY

 

Established in 2003, Charles Gray Ltd are based in Plymouth. There is one director listed as Gray, Pauline for the company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Pauline 01 October 2003 21 February 2004 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 12 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 December 2017
CH01 - Change of particulars for director 18 December 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 11 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 January 2016
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
AR01 - Annual Return 01 April 2015
MR04 - N/A 27 March 2015
MR04 - N/A 27 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 28 June 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 21 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 29 May 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
363s - Annual Return 04 March 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
395 - Particulars of a mortgage or charge 03 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
CERTNM - Change of name certificate 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2007 Fully Satisfied

N/A

Legal mortgage 03 May 2005 Fully Satisfied

N/A

Legal mortgage 28 May 2004 Fully Satisfied

N/A

Legal mortgage 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.