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ALEXANDER GREY LTD

ALEXANDER GREY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEXANDER GREY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14727908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER GREY LTD?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is ALEXANDER GREY LTD located?

    Registered Office Address
    20 Coxon Street
    Spondon
    DE21 7JG Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER GREY LTD?

    Previous Company Names
    Company NameFromUntil
    COXON STREET TWENTY FIVE LIMITEDMar 14, 2023Mar 14, 2023

    What are the latest accounts for ALEXANDER GREY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALEXANDER GREY LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for ALEXANDER GREY LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Mar 13, 2024

    		6 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Debbie Lesley Smith as a director on Mar 15, 2023

    		1 pagesTM01

    Notification of Christian John Carboni as a person with significant control on Mar 15, 2023

    		2 pagesPSC01

    Appointment of Mr Christian John Carboni as a director on Mar 15, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed coxon street twenty five LIMITED\certificate issued on 24/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2025

    		RES15

    Cessation of Debbie Lesley Smith as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 13, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 25/03/2025.

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2023

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALEXANDER GREY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBONI, Christian John
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    United Kingdom
    		Director
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    United Kingdom
    		United KingdomBritishDirector122975090007
    SMITH, Debbie Lesley
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		Director
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		United KingdomBritishClerical Officer223771800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER GREY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian John Carboni
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		Mar 15, 2023
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Debbie Lesley Smith
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		Mar 14, 2023
    Coxon Street
    Spondon
    DE21 7JG Derby
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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