opendata.bot
Company number
03202012

CHARLES GRAY HOLDINGS LIMITED

Officer · BERMAN, Stephen and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CHARLES GRAY HOLDINGS LIMITED
Company number
03202012
Registered office
Studio 29 Lonsdale Road, London, NW6 6RA, United Kingdom
Company type
Private limited company
Incorporated on
22 May 1996
Status
Active
Age
30 years
Previous names
OPALFACE LIMITED (to 11 Sept 1996)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

Officers

2 active · 4 resigned

BERMAN, Stephen
secretary
Appointed 21/11/2002
Active
BERMAN, Helene Jane
director
Appointed 03/09/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Helene Jane Berman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BERMAN, Stephen
secretary Appointed 21/11/2002
BERMAN, Helene Jane
director Appointed 03/09/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Helene Jane Berman
21/11/2002 Director resigned BERMAN, Stephen —
21/11/2002 Secretary resigned BERMAN, Helene Jane —
21/11/2002 Secretary appointed — BERMAN, Stephen
11/09/1996 Registered name changed OPALFACE LIMITED CHARLES GRAY HOLDINGS LIMITED
03/09/1996 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
03/09/1996 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
03/09/1996 Director appointed — BERMAN, Stephen
03/09/1996 Secretary appointed — BERMAN, Helene Jane
03/09/1996 Director appointed — BERMAN, Helene Jane
22/05/1996 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
22/05/1996 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHARLES GRAY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03202012
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHARLES GRAY HOLDINGS LIMITED?▾
According to the official registry, the company number of CHARLES GRAY HOLDINGS LIMITED is 03202012.
Where is CHARLES GRAY HOLDINGS LIMITED registered?▾
The registered office is Studio 29 Lonsdale Road, London, NW6 6RA, United Kingdom.
Who runs CHARLES GRAY HOLDINGS LIMITED?▾
BERMAN, Stephen is listed among the officers of CHARLES GRAY HOLDINGS LIMITED.
What is the SIC code of CHARLES GRAY HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CHARLES GRAY HOLDINGS LIMITED?▾
Mrs Helene Jane Berman is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHARLES GRAY HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CHARLES GRAY HOLDINGS LIMITED (03202012)

CHARLES GRAY HOLDINGS LIMITED is a private limited company incorporated on 22 May 1996 and registered in the United Kingdom under company number 03202012. Its registered office is at Studio 29 Lonsdale Road, London, NW6 6RA, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mrs Helene Jane Berman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

03203184 — CHARLES GRAY EXPORT LIMITED01639935 — CHARLES GRAY LONDON LIMITED07506513 — H J BERMAN PROPERTIES LIMITED

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 70100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen CHARLES GRAY HOLDINGS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →