Company NameCampbell-Gray Limited
DirectorRobin Gray
Company StatusActive
Company Number10161416
CategoryPrivate Limited Company
Incorporation Date4 May 2016(7 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Robin Gray
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2016(same day as company formation)
RoleExecutive Search
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 69 Onslow Road
Richmond
Surrey
TW10 6QA

Location

Registered AddressFlat 3 69 Onslow Road
Richmond
Surrey
TW10 6QA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (12 months ago)
Next Return Due17 May 2024 (2 weeks, 3 days from now)

Filing History

27 March 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
5 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
18 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 March 2022Registered office address changed from 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT United Kingdom to Flat 3 69 Onslow Road Richmond Surrey TW10 6QA on 28 March 2022 (1 page)
28 March 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
28 June 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
10 May 2021Confirmation statement made on 3 May 2021 with updates (4 pages)
29 March 2021Statement of capital following an allotment of shares on 29 March 2021
  • GBP 1.1
(4 pages)
5 June 2020Registered office address changed from 69 Onslow Road Flat 3 Richmond TW10 6QA United Kingdom to 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT on 5 June 2020 (1 page)
4 May 2020Confirmation statement made on 3 May 2020 with updates (6 pages)
21 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 April 2020Sub-division of shares on 17 May 2019 (4 pages)
16 April 2020Change of share class name or designation (2 pages)
15 April 2020Particulars of variation of rights attached to shares (2 pages)
27 March 2020Change of details for Mr Robin Campbell Gray as a person with significant control on 3 May 2017 (2 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
7 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
4 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
26 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)