DARWIN GRAY LLP

Overview

Company Name	DARWIN GRAY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC334452
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DARWIN GRAY LLP located?

Registered Office Address	9 Cathedral Road CF11 9HA Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of DARWIN GRAY LLP?

Previous Company Names
Company Name	From	Until
DARWIN GRAY LIMITED LIABILITY PARTNERSHIP	Jan 30, 2008	Jan 30, 2008

What are the latest accounts for DARWIN GRAY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DARWIN GRAY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for DARWIN GRAY LLP?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	LLCS01

Sep 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 01, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 05, 2023	Appointment of Mrs Catherine Burke as a member on Apr 01, 2022	2 pages	LLAP01

May 05, 2023	Appointment of Mr Owen Rhys John as a member on Apr 01, 2022	2 pages	LLAP01

Feb 08, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	LLCS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	LLCS01

Jan 10, 2022	Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE to 9 Cathedral Road Cardiff CF11 9HA on Jan 10, 2022	1 pages	LLAD01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 16, 2021	Termination of appointment of Joseph Donald Gray as a member on Mar 31, 2021	1 pages	LLTM01

Feb 10, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	LLCS01

Nov 27, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 03, 2020	Registration of charge OC3344520003, created on Jun 01, 2020	21 pages	LLMR01

Jan 31, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	LLCS01

Nov 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 03, 2019	Appointment of Mr Mark Charles Rostron as a member on Sep 02, 2019	2 pages	LLAP01

Apr 01, 2019	Termination of appointment of Kempton Metcalfe Rees as a member on Mar 31, 2019	1 pages	LLTM01

Apr 01, 2019	Termination of appointment of Ian Herbert as a member on Mar 31, 2019	1 pages	LLTM01

Jan 31, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	LLCS01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 02, 2018	Satisfaction of charge 1 in full	1 pages	LLMR04

Sep 01, 2018	Termination of appointment of Neil Christopher Morgan as a member on Aug 31, 2018	1 pages	LLTM01

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DARWIN GRAY LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BURKE, Catherine Cathedral Road CF11 9HA Cardiff 9 Wales	Apr 01, 2022		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	Wales	1977-5	308706460001
JOHN, Owen Rhys Cathedral Road CF11 9HA Cardiff 9 Wales	Apr 01, 2022		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	Wales	1986-6	148581670002
JONES, Anwen Fflur Churchill Way CF10 2HE Cardiff Helmont House	Apr 01, 2010		LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House	United Kingdom	1975-11	150570380001
LEWIS, Rhodri Cathedral Road CF11 9HA Cardiff 9 Wales	Jan 30, 2008		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	Wales	1966-1	142372650001
PHILLIPS, Damian John Cathedral Road CF11 9HA Cardiff 9 Wales	Mar 02, 2009		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	United Kingdom	1971-6	142756210001
ROSTRON, Mark Charles Cathedral Road CF11 9HA Cardiff 9 Wales	Sep 02, 2019		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	Wales	1967-4	262035350001
THOMPSON, Stephen Paul Cathedral Road CF11 9HA Cardiff 9 Wales	Jan 30, 2008		LLP Designated Member	Cathedral Road CF11 9HA Cardiff 9 Wales	Wales	1967-10	76106440001
CRANE, Christopher Mark Churchill Way CF10 2HE Cardiff Helmont Offices South Glamorgan	Oct 01, 2009	Dec 31, 2011	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont Offices South Glamorgan	Wales	1966-9	142390490001
DARWIN, Bethan Sara Churchill Way CF10 2HE Cardiff Helmont House Wales	Jan 30, 2008	Jul 31, 2013	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House Wales	Wales	1965-8	142372620001
GRAY, Joseph Donald Churchill Way CF10 2HE Cardiff Helmont House Wales	Jan 30, 2008	Mar 31, 2021	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House Wales	Wales	1960-12	59682240002
HERBERT, Ian Churchill Way CF10 2HE Cardiff Helmont House Wales	May 01, 2009	Mar 31, 2019	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House Wales	Wales	1964-3	142799550001
IVIN, Alison Churchill Way CF10 2HE Cardiff Helmont House Wales	Jan 30, 2008	Nov 30, 2015	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House Wales	Wales	1964-8	63989250003
MORGAN, Neil Christopher Churchill Way CF10 2HE Cardiff Helmont House	Jun 23, 2014	Aug 31, 2018	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House	Wales	1967-1	150930730001
REES, Kempton Metcalfe Churchill Way CF10 2HE Cardiff Helmont House Wales	Jun 16, 2008	Mar 31, 2019	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont House Wales	Wales	1967-9	142527120001
SMITH, Jason Robert Churchill Way CF10 2HE Cardiff Helmont Offices South Glamorgan	Jan 30, 2008	Apr 04, 2012	LLP Designated Member	Churchill Way CF10 2HE Cardiff Helmont Offices South Glamorgan	Wales	1970-11	80544140003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DARWIN GRAY LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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