CHARLES GROSVENOR LIMITED
Overview
| Company Name | CHARLES GROSVENOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02593680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES GROSVENOR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHARLES GROSVENOR LIMITED located?
| Registered Office Address | 302 Birchfield Road B97 4LZ Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES GROSVENOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES GROSVENOR CONVERSIONS LIMITED | Sep 24, 1991 | Sep 24, 1991 |
| BROMFIELD REFURBISHMENT LIMITED | Mar 21, 1991 | Mar 21, 1991 |
What are the latest accounts for CHARLES GROSVENOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHARLES GROSVENOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CHARLES GROSVENOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr Robin Grosvenor Annis on Mar 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robin Grosvenor Annis on Mar 07, 2025 | 1 pages | CH03 | ||
Change of details for Charles Grosvenor Holdings Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Cessation of Charles Grosvenor Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Director's details changed for Mr Russell Grosvenor Annis on Jan 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||
Notification of Charles Grosvenor Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of CHARLES GROSVENOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNIS, Robin Grosvenor | Secretary | Brook View Cropthorne WR10 3LS Pershore Maple Wood Worcestershire United Kingdom | British | 8009970004 | ||||||
| ANNIS, Robin Grosvenor | Director | Brook View Cropthorne WR10 3LS Pershore Maple Wood Worcestershire United Kingdom | England | British | 8009970005 | |||||
| ANNIS, Russell Grosvenor | Director | B97 5PN Redditch 47 Crumpfields Lane Worcestershire United Kingdom | England | British | 90275430004 | |||||
| LUNN, Linda Jane | Director | 42 Coughton Lane Coughton B49 5HN Alcester Warwickshire | England | British | 110401120001 | |||||
| ROGAN, Rachel | Nominee Secretary | Crown House 2 Crown Dale SE19 3NQ London | British | 900000830001 | ||||||
| EVANS, David William | Director | Heath Park Lodge Heath Park Road LU7 3BB Leighton Buzzard Bedfordshire | England | British | 157664130001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of CHARLES GROSVENOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Grosvenor Holdings Limited | Apr 06, 2016 | Birchfield Road B97 4LZ Redditch 302 Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Charles Grosvenor Holdings Limited | Apr 06, 2016 | Birchfield Road B97 4LZ Redditch 302 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0