Charles Gray Export Limited

Active03203184 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 29
Lonsdale Road
London
NW6 6RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berman, Stephen Andrew
Secretary · Appointed 12 November 2014
Director · Appointed 30 August 1996
British
Born March 1951 (75)
Officer history (7 former)
12 November 2014
Resigned Berman, Sara Melissa as Secretary
12 November 2014
Appointed Berman, Stephen Andrew as Secretary
28 June 2010
Appointed Berman, Sara Melissa as Secretary
28 June 2010
Resigned Carlton, Amiee Elizabeth as Secretary
11 July 2007
Appointed Carlton, Amiee Elizabeth as Secretary
11 July 2007
Resigned Berman, Stephen Andrew as Secretary
21 November 2002
Resigned Berman, Helene Jane as Secretary
21 November 2002
Resigned Berman, Stephen as Director
21 November 2002
Appointed Berman, Stephen Andrew as Secretary
30 August 1996
Appointed Berman, Helene Jane as Secretary
30 August 1996
Appointed Berman, Stephen as Director
30 August 1996
Appointed Berman, Helene Jane as Director
30 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 August 1996
Resigned London Law Services Limited as Corporate Nominee Director
24 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 May 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03202012

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Gray Export Limited This company Owns 75–100% of shares
Charles Gray London Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£270
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 2025 £19,300 £24,563 £5,119 £7,435 £15,300
Balance sheet detail
20252024202320212020
Current Assets£595,315£589,221
Debtors£595,045£589,090£587,300£584,592£589,368
Cash£270£131£90£624£74
Creditors (< 1 year)£580,015£581,786£582,271£560,653£570,142
Net Current Assets£15,300£7,435
Shareholder Funds£15,300£7,435£5,119£24,563£19,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates22 May 2026
2 March 2026Total exemption full accounts30 June 2025
22 May 2025Confirmation statement with no updates22 May 2025
21 March 2025Total exemption full accounts30 June 2024
5 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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