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Home > England & Wales Companies > CAMPBELL GRAY HOTELS LIMITED
Company Information for

CAMPBELL GRAY HOTELS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
04459925
Private Limited Company
Active

Company Overview

About Campbell Gray Hotels Ltd
CAMPBELL GRAY HOTELS LIMITED was founded on 2002-06-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Campbell Gray Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMPBELL GRAY HOTELS LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in HD8
 
Filing Information
Company Number 04459925
Company ID Number 04459925
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB872998747  
Last Datalog update: 2024-08-05 13:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL GRAY HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of CAMPBELL GRAY HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SAAD AUDEH
 Director 2015-01-15
GORDON CAMPBELL GRAY
 Director 2002-10-24
TONY ELKHAL
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DANIEL JOHANSSON
 Company Secretary 2003-08-29 2012-07-05
JAMES CHARLES WILCOX
 Company Secretary 2002-10-24 2003-08-29
WESTLEX REGISTRARS LIMITED
 Company Secretary 2002-06-12 2002-10-24
WESTLEX REGISTRARS LIMITED
 Nominated Director 2002-06-12 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAAD AUDEH PALMERA HOLDINGS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
SAAD AUDEH WREN TRADING LIMITED Director 1991-09-09 CURRENT 1991-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24APPOINTMENT TERMINATED, DIRECTOR TONY ELKHAL
2024-07-24CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-03-12Consolidation of shares on
2024-03-0828/02/24 STATEMENT OF CAPITAL GBP 5750001
2024-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD AUDEH
2024-03-08CESSATION OF PALMERA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08Statement by Directors
2024-03-08Solvency Statement dated 28/02/24
2024-03-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-08Statement of capital on GBP 1
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mr Saad Audeh on 2020-12-14
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL GRAY
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-02CH01Director's details changed for Mr Saad Audeh on 2016-09-05
2016-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0109/06/16 FULL LIST
2016-06-17AR0109/06/16 FULL LIST
2015-09-22CH01Director's details changed for Mr Saad Audeh on 2015-09-04
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Saad Audeh on 2015-06-12
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04CC04Statement of company's objects
2015-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-10RES01ADOPT ARTICLES 10/02/15
2015-02-09AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-02-09AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2015-02-02AP01DIRECTOR APPOINTED TONY ELKHAL
2015-01-28AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2015-01-28AP01DIRECTOR APPOINTED MR SAAD AUDEH
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2012 FROM 353 THE STRAND LONDON WC2R 0HS
2012-08-07AR0112/06/12 FULL LIST
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHANSSON
2012-06-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14AR0112/06/11 FULL LIST
2011-05-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0112/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAMPBELL GRAY / 12/06/2010
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DANIEL JOHANSSON / 01/11/2009
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12122S-DIV
2008-11-12RES13SUB DIVISION OF SHARES 14/10/2008
2008-06-30363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 1 ALDWYCH LONDON WC2B 4RH
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 7 SAINT JAMES'S SQUARE LONDON SW1Y 4JU
2006-06-26363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-17ELRESS252 DISP LAYING ACC 07/11/05
2005-11-17ELRESS366A DISP HOLDING AGM 07/11/05
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-09288cSECRETARY'S PARTICULARS CHANGED
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-17363aRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2003-01-15288bSECRETARY RESIGNED
2002-07-02CERTNMCOMPANY NAME CHANGED MISLEX (343) LIMITED CERTIFICATE ISSUED ON 02/07/02
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL GRAY HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL GRAY HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL GRAY HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL GRAY HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELL GRAY HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL GRAY HOTELS LIMITED
Trademarks

Trademark applications by CAMPBELL GRAY HOTELS LIMITED

CAMPBELL GRAY HOTELS LIMITED is the Original registrant for the trademark CAMPBELLGRAY HOTELS ™ (77724109) through the USPTO on the 2009-04-28
"HOTELS"
Income
Government Income
We have not found government income sources for CAMPBELL GRAY HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAMPBELL GRAY HOTELS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL GRAY HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL GRAY HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPBELL GRAY HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD6 1JD