Company NameC Grey Limited
DirectorsClaire Grey and David Grey
Company StatusActive
Company Number04562158
CategoryPrivate Limited Company
Incorporation Date14 October 2002(21 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Claire Grey
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Ferens Park
Durham
DH1 1NU
Secretary NameMr David Grey
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 Ferens Park
Durham
DH1 1NU
Director NameMr David Grey
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2016(13 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleFireman
Country of ResidenceEngland
Correspondence Address31 Ferens Park
Durham
DH1 1NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address31 Ferens Park
Durham
DH1 1NU
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Shareholders

75 at £1Clare Grey
75.00%
Ordinary
25 at £1David Grey
25.00%
Ordinary

Financials

Year2014
Turnover£38,854
Net Worth£879
Current Liabilities£9,790

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return20 October 2023 (6 months, 2 weeks ago)
Next Return Due3 November 2024 (6 months from now)

Filing History

3 February 2021Micro company accounts made up to 30 November 2020 (5 pages)
23 November 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
15 July 2020Registered office address changed from M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT to 125 Nottingham Road M R Cowdrey & Co Stapleford Nottinghamshire NG9 8AT on 15 July 2020 (1 page)
1 May 2020Micro company accounts made up to 30 November 2019 (5 pages)
23 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 30 November 2018 (4 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 30 November 2017 (5 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 February 2017Micro company accounts made up to 30 November 2016 (5 pages)
22 February 2017Micro company accounts made up to 30 November 2016 (5 pages)
25 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
21 March 2016Appointment of Mr David Grey as a director on 13 March 2016 (2 pages)
21 March 2016Appointment of Mr David Grey as a director on 13 March 2016 (2 pages)
7 March 2016Micro company accounts made up to 30 November 2015 (5 pages)
7 March 2016Micro company accounts made up to 30 November 2015 (5 pages)
30 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
6 May 2015Micro company accounts made up to 30 November 2014 (7 pages)
6 May 2015Micro company accounts made up to 30 November 2014 (7 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
21 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
21 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
28 January 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
28 January 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
21 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (2 pages)
26 October 2009Director's details changed for Claire Grey on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for David Grey on 26 October 2009 (1 page)
26 October 2009Secretary's details changed for David Grey on 26 October 2009 (1 page)
26 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 October 2009Director's details changed for Claire Grey on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 July 2009Total exemption small company accounts made up to 30 November 2008 (2 pages)
21 July 2009Total exemption small company accounts made up to 30 November 2008 (2 pages)
14 November 2008Return made up to 20/10/08; full list of members (6 pages)
14 November 2008Return made up to 20/10/08; full list of members (6 pages)
24 April 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
24 April 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
15 November 2007Return made up to 14/10/07; no change of members (6 pages)
15 November 2007Return made up to 14/10/07; no change of members (6 pages)
21 March 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
21 March 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
6 November 2006Return made up to 14/10/06; full list of members (6 pages)
6 November 2006Return made up to 14/10/06; full list of members (6 pages)
6 April 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
6 April 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
24 October 2005Return made up to 14/10/05; full list of members (6 pages)
24 October 2005Return made up to 14/10/05; full list of members (6 pages)
12 April 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
12 April 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 October 2004Return made up to 14/10/04; full list of members (6 pages)
21 October 2004Return made up to 14/10/04; full list of members (6 pages)
16 June 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
16 June 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
8 April 2004Registered office changed on 08/04/04 from: c/o m r cowdrey & co, 400 derby road, nottingham nottinghamshire NG7 2GQ (1 page)
8 April 2004Registered office changed on 08/04/04 from: c/o m r cowdrey & co, 400 derby road, nottingham nottinghamshire NG7 2GQ (1 page)
31 October 2003Return made up to 14/10/03; full list of members (6 pages)
31 October 2003Return made up to 14/10/03; full list of members (6 pages)
18 December 2002Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 December 2002Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
6 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 November 2002Director resigned (1 page)
21 November 2002Director resigned (1 page)
21 November 2002Secretary resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002Secretary resigned (1 page)
14 October 2002Incorporation (18 pages)
14 October 2002Incorporation (18 pages)