Charles Gray Holdings Limited. net worth, address, company information. Free

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Charles Gray Holdings Limited (number 03202012) is a private limited company founded on 1996-05-22 originating in United Kingdom. The business is situated at Studio 29, Lonsdale Road, London NW6 6RA. Having undergone a change in 1996-09-11, the previous name this company utilized was Opalface Limited. Charles Gray Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Charles Gray Holdings Limited
Number	03202012
Date of Incorporation:	1996-05-22
End of financial year:	30 June
Address:	Studio 29, Lonsdale Road, London, NW6 6RA
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the company, we can name: Helene B. (in the company from 03 September 1996). 1 secretary is also there: Stephen B. (appointed on 21 November 2002). The Companies House indexes 1 person of significant control - Helene B., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,839,014	1,890,706	1,912,583	1,963,219	2,048,931	2,515,846	2,377,283	2,353,494	2,309,798
Total Assets Less Current Liabilities	1,836,500	1,636,192	1,699,713	1,770,776	1,853,321	1,902,061	1,901,227	1,897,590	1,920,460
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,836,500	1,636,192	-	-	-	-	-	-	-

People with significant control

Helene B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 13th, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 19th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd June 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 24th, March 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 24th, March 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 21st, January 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 21st, January 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th May 2003 annual return
(363s) Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th May 2003 annual return
(AA) Full accounts for the period ending 30th June 2002 filed on: 20th, March 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2002 filed on: 20th, March 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2001 filed on: 28th, March 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2001 filed on: 28th, March 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 25th June 2001 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/06/01 annual return
(363s) Annual return drawn up to 25th June 2001 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/06/01 annual return
(AA) Full accounts for the period ending 30th June 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2nd June 2000 with complete member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2nd June 2000 with complete member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2nd June 2000 annual return
(AA) Full accounts for the period ending 30th June 1999 filed on: 22nd, December 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 22nd, December 1999 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 26th July 1999 with complete member list filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 26th July 1999 with complete member list filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 8th, January 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 8th, January 1999 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 29th May 1998 with complete member list filed on: 29th, May 1998 \| annual return	Free Download
(363s) Annual return drawn up to 29th May 1998 with complete member list filed on: 29th, May 1998 \| annual return
(AA) Small company accounts made up to 30th June 1997 filed on: 15th, April 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 30th June 1997 filed on: 15th, April 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 30th, April 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 30th, April 1997 \| accounts	Free Download (1 page)

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