GRAY AND MARDON LTD. - CANTERBURY
| Company Profile | Company Filings |
Overview
GRAY AND MARDON LTD. is a Private Limited Company from CANTERBURY UNITED KINGDOM and has the status: Active.
GRAY AND MARDON LTD. was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAY AND MARDON LTD. was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAY AND MARDON LTD. - CANTERBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAMBURGH HOUSE
CANTERBURY
KENT
CT1 3DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLEEPTHROUGH LTD (until 04/11/2020)
SLEEPTHROUGH LTD (until 04/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASSIMO GIANNI GIORGIONE | Oct 1968 | British | Director | 2021-04-06 | CURRENT |
| KAREN ANNE MARDON | Jun 1959 | English | Director | 2009-10-12 UNTIL 2020-10-12 | RESIGNED |
| PHILIPPA JANE FORSYTH | Apr 1961 | British | Director | 2009-10-12 UNTIL 2020-01-30 | RESIGNED |
| MR CRISPIN PAUL MARDON | Jul 1959 | British | Director | 2020-01-30 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Massimo Gianni Giorgione | 2022-05-30 | 10/1968 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Crispin Paul Mardon | 2020-01-30 - 2022-05-30 | 7/1959 | St. Albans Herts | Ownership of shares 25 to 50 percent |
| Mrs Karen Anne Mardon | 2016-07-01 - 2020-10-31 | 6/1959 | St. Albans Herts | Ownership of shares 25 to 50 percent |
| Ms Phlippa Jane Forsyth | 2016-07-01 - 2020-01-30 | 4/1961 | Harpenden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gray and Mardon Ltd. Filleted accounts for Companies House (small and micro) | 2023-12-19 | 31-03-2023 | £20,239 Cash £-6,485 equity |
| Gray and Mardon Ltd. Filleted accounts for Companies House (small and micro) | 2022-12-20 | 31-03-2022 | £25,457 Cash £6,288 equity |
| Gray and Mardon Ltd. Filleted accounts for Companies House (small and micro) | 2021-12-09 | 31-03-2021 | £51,997 Cash £2,871 equity |
| Accounts Submission | 2020-04-28 | 31-03-2020 | £-1,894 equity |
| Accounts Submission | 2019-05-28 | 31-03-2019 | £-4,213 equity |
| Accounts Submission | 2018-05-01 | 31-03-2018 | £1,516 Cash £-3,549 equity |
| Accounts Submission | 2017-05-02 | 31-03-2017 | £3,170 Cash £-1,333 equity |
| Accounts filed on 31-03-2016 | 2016-05-17 | 31-03-2016 | £2,544 Cash £377 equity |
| SLEEPTHROUGH LTD Accounts filed on 31-03-2015 | 2015-05-05 | 31-03-2015 | £4,277 Cash £190 equity |