Company Profile
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MicroCampbell Gray Hotels Limited
04459925•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
12/06/2002
Company Age
24 years
Directors
1
Employees
3
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Campbell Gray Hotels Limited (04459925) is a private limited with share capital incorporated on 12/06/2002 (24 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Campbell gray hotels is a privately owned company, focused on curating and operating highly individual hotels, resorts, residencies and restaurants. its goal has always been to achieve success to the very highest standards, through a clear philosophy that is, at all times, to operate with integrity,...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 12/06/2002
RG92LT
3 employees
Financial Overview
Total Assets
£147.6K
Liabilities
£468.6K
Net Assets
£-321.0K
Est. Turnover
£149.1K
AI Estimated
Unreported
Cash
£9.8K
Key Metrics
3
Employees
1
Directors
1
Shareholders
1
PSCs
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Auditors Resignation Company
Category:Auditors
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Capital Alter Shares Consolidation
Category:Capital
Date:12-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Legacy
Category:Insolvency
Date:08-03-2024
Legacy
Category:Capital
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Capital
Date:12-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Address
Date:17-09-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Address
Date:15-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2002
Incorporation Company
Category:Incorporation
Date:12-06-2002
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Pont Street, London, SW1X0BD
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
2
Contact
442037096560careers@campbellgrayhotels.comceo@campbellgrayhotels.comcampbellgrayhotels.com
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT