GRAYPEN CYMRU LIMITED
Overview
| Company Name | GRAYPEN CYMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07913134 |
| 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 GRAYPEN CYMRU LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAYPEN CYMRU LIMITED located?
| Registered Office Address | The Old Customs House Alexandra Dock NP20 2NP Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYPEN CYMRU LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYPEN GROUP LIMITED | Oct 08, 2013 | Oct 08, 2013 |
| SOULCHIEF LIMITED | Jan 17, 2012 | Jan 17, 2012 |
What are the latest accounts for GRAYPEN CYMRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRAYPEN CYMRU LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for GRAYPEN CYMRU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Hutchinson as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 5 pages | CS01 | ||
Notification of Graypen Holdings Limited as a person with significant control on Aug 25, 2016 | 2 pages | PSC02 | ||
Cessation of Philip Daniel Johnson as a person with significant control on Aug 25, 2016 | 1 pages | PSC07 | ||
Cessation of Simon John Coghlan as a person with significant control on Aug 25, 2016 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Oct 31, 2016 | 31 pages | AA | ||
Director's details changed for Mr Simon John Coghlan on Mar 29, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Daniel Johnson on Mar 29, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of GRAYPEN CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Lee | Secretary | Alexandra Dock NP20 2NP Newport The Old Customs House Wales | 218406010001 | |||||||
| COGHLAN, Simon John | Director | Alexandra Dock NP20 2NP Newport The Old Customs House Wales | Wales | British | 182981100003 | |||||
| HUTCHINSON, Lee | Director | Queens Road DN40 1QN Immingham The Bridge, One Graypen Way England | England | British | 326167060001 | |||||
| JOHNSON, Philip Daniel | Director | Alexandra Dock NP20 2NP Newport The Old Customs House Wales | United Kingdom | British | 173444400003 | |||||
| BELLAMY, John Richard Andrew | Secretary | One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom | 175252680001 | |||||||
| WINSPEARE, David | Secretary | One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom | British | 182736280001 | ||||||
| BOYD, Ian | Director | One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom | United Kingdom | British | 138296620001 | |||||
| GIFFORD, Timothy | Director | One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom | England | English | 37094570002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of GRAYPEN CYMRU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon John Coghlan | Aug 25, 2016 | Alexandra Dock NP20 2NP Newport The Old Customs House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Daniel Johnson | Aug 25, 2016 | Alexandra Dock NP20 2NP Newport The Old Customs House Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Graypen Holdings Limited | Aug 25, 2016 | One Graypen Way Queens Road DN40 1QN Immingham The Bridge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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