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Company Information for

CHARLES GRAY EXPORT LIMITED

STUDIO 29, LONSDALE ROAD, LONDON, NW6 6RA,
Company Registration Number
03203184
Private Limited Company
Active

Company Overview

About Charles Gray Export Ltd
CHARLES GRAY EXPORT LIMITED was founded on 1996-05-24 and has its registered office in London. The organisation's status is listed as "Active". Charles Gray Export Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES GRAY EXPORT LIMITED
 
Legal Registered Office
STUDIO 29
LONSDALE ROAD
LONDON
NW6 6RA
Other companies in WC2B
 
Filing Information
Company Number 03203184
Company ID Number 03203184
Date formed 1996-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691168514  
Last Datalog update: 2024-06-07 10:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES GRAY EXPORT LIMITED
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Company Officers of CHARLES GRAY EXPORT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BERMAN
 Company Secretary 2014-11-12
HELENE JANE BERMAN
 Director 1996-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARA MELISSA BERMAN
 Company Secretary 2010-06-28 2014-11-12
AMIEE ELIZABETH CARLTON
 Company Secretary 2007-07-11 2010-06-28
STEPHEN ANDREW BERMAN
 Company Secretary 2002-11-21 2007-07-11
HELENE JANE BERMAN
 Company Secretary 1996-08-30 2002-11-21
STEPHEN BERMAN
 Director 1996-08-30 2002-11-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-05-24 1996-08-30
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-05-24 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENE JANE BERMAN H J BERMAN PROPERTIES LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
HELENE JANE BERMAN CHARLES GRAY HOLDINGS LIMITED Director 1996-09-03 CURRENT 1996-05-22 Active
HELENE JANE BERMAN CHARLES GRAY LONDON LIMITED Director 1991-12-31 CURRENT 1982-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-1930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mrs Helene Jane Berman on 2017-01-25
2016-12-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0122/05/16 FULL LIST
2016-06-17AR0122/05/16 FULL LIST
2016-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-14AD02SAIL ADDRESS CREATED
2016-06-14AD02SAIL ADDRESS CREATED
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AP03Appointment of Mr Stephen Andrew Berman as company secretary on 2014-11-12
2014-12-11TM02Termination of appointment of Sara Melissa Berman on 2014-11-12
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 58-60 Berners Street London W1T 3JS
2013-06-12AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-24AP03Appointment of Ms Sara Melissa Berman as company secretary
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY AMIEE CARLTON
2010-07-22AR0124/05/10 FULL LIST
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE JANE BERMAN / 20/12/2009
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / AMIEE BERMAN / 11/07/2007
2009-06-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / HELENE BERMAN / 12/01/2009
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-12-20288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-06-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-01363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288bDIRECTOR RESIGNED
2002-05-27363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-02363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-26363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-29363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-04-30225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-07288bDIRECTOR RESIGNED
1996-11-07288bSECRETARY RESIGNED
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-07288aNEW DIRECTOR APPOINTED
1996-09-06CERTNMCOMPANY NAME CHANGED INCHFLAG LIMITED CERTIFICATE ISSUED ON 09/09/96
1996-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CHARLES GRAY EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES GRAY EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES GRAY EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES GRAY EXPORT LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES GRAY EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES GRAY EXPORT LIMITED
Trademarks
We have not found any records of CHARLES GRAY EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES GRAY EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as CHARLES GRAY EXPORT LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GRAY EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES GRAY EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES GRAY EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 6RA