GRAYLING (CEE) LIMITED
Overview
| Company Name | GRAYLING (CEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894329 |
| 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 GRAYLING (CEE) LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is GRAYLING (CEE) LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYLING (CEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMD GROUP LIMITED | Aug 24, 2006 | Aug 24, 2006 |
| TRUSHELFCO (NO.3234) LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for GRAYLING (CEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAYLING (CEE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for GRAYLING (CEE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Change of details for Ig Communications Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ig Communications Limited as a person with significant control on Oct 05, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Huntsworth Limited as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 058943290007 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||||||
Who are the officers of GRAYLING (CEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Director | 204774750001 | ||||
| MORROW, Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| BROADHEAD, Tymon Piers | Secretary | Huntsworth Mews NW1 6DD London 15-17 | British | 105342600002 | ||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews London NW1 6DD | 158834670001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BROADHEAD, Tymon Piers | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Accountant | 105342600002 | ||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||
| DOBSON, Christopher Michael | Director | Bp 1029, Weiner Leo 3 FOREIGN Budapest Hungary | Hungary | British | Chief Operating Officer | 117529010001 | ||||
| EABORN, Gary Nigel | Director | 25 Aldford House Park Street W1K 7LG London | British | Solicitor | 59962720003 | |||||
| HODGSON, Andrew John | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Hungary | British | Accountant | 139361870001 | ||||
| LIANG, Chong | Director | Flat 3 109 Canfield Gardens NW6 3DY London | Chinese | Solicitor | 115100570001 | |||||
| MCLEISH, Alistair Hugh Purves | Director | Chemin Des Miscadelles 31 Mont Sur Rolle Ch-1185 Switzerland | British | Company Director | 119136720001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| MURPHY, Michael | Director | Terrace House 128 Richmond Hill, Richmond TW10 6RN London | England | British | Ceo Trimedia International | 115266830002 | ||||
| SINGH, Ravinder | Director | Bp 1064, Veka Utca 24 FOREIGN Budapest Hungary | British | Finance Director | 117209020001 | |||||
| WITHEY, Sally-Ann Patricia | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | Group Finance Director | 109428260052 |
Who are the persons with significant control of GRAYLING (CEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accordience Group Limited | Oct 05, 2023 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Huntsworth Limited | Apr 06, 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Yes | ||||||||||
| |||||||||||||
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