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Officers11

Events2

Documents58

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Last updated: May 01, 2024

GRAYPEN CYMRU LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2012 (12 years ago)

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Summary

NameGRAYPEN CYMRU LIMITED
Historical names
  • GRAYPEN GROUP LIMITED
  • SOULCHIEF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07913134
Incorporation Date17 Jan 2012 (12 years ago) / 2120 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRAYP**********

ActiveUnited Kingdom

Contact details

Legal addressWALES, NEWPORT, THE OLD CUSTOMS HOUSE, ALEXANDRA DOCK, NP20 2NP

Officers

corporate

IndividualUnited Kingdom

GRAYPEN HOLDINGS LIMITED

Person with significant control


Appointed on25 Aug 2016

individual

IndividualUnited Kingdom

Mr Simon John Coghlan

Person with significant control


Appointed on25 Aug 2016

Resigned on25 Aug 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Coghlan, Simon John

Director


Appointed on09 Mar 2012

Country of residenceWales

individual

IndividualUnited Kingdom

Johnson, Philip Daniel

Director


Appointed on25 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutchinson, Lee

Secretary


Appointed on01 Nov 2016

individual

IndividualUnited Kingdom

Bellamy, John Richard Andrew

Secretary


Appointed on01 Nov 2012

Resigned on31 Oct 2013

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Events

Old value

30 Nov 2016

Name changeGRAYPEN GROUP LIMITED

08 Oct 2013

Name changeSOULCHIEF LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type total exemption fullAAView
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is GRAYPEN CYMRU LIMITED's headquarters?

GRAYPEN CYMRU LIMITED's headquarters is located at WALES, NEWPORT, THE OLD CUSTOMS HOUSE, ALEXANDRA DOCK, NP20 2NP

What is GRAYPEN CYMRU LIMITED's industry?

GRAYPEN CYMRU LIMITED is in the industry of Activities of head offices

What year was GRAYPEN CYMRU LIMITED started?

GRAYPEN CYMRU LIMITED was started in 2012

Sources: Companies House