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C.G.MURRAY & SON LIMITED (00647407)

C.G.MURRAY & SON LIMITED (00647407) is an active UK company. incorporated on 20 January 1960. with registered office in Manchester. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores and 1 other business activities. C.G.MURRAY & SON LIMITED has been registered for 66 years. Current directors include CATTEE, Peter.

Company Number
00647407
Status
active
Type
ltd
Incorporated
20 January 1960
Age
66 years
Address
11 Manchester Road, Manchester, M28 3NS
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
CATTEE, Peter
SIC Codes
47730, 47750

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C.G.MURRAY & SON LIMITED

C.G.MURRAY & SON LIMITED is an active company incorporated on 20 January 1960 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. C.G.MURRAY & SON LIMITED was registered 66 years ago.(SIC: 47730, 47750)

Status

active

Active since 66 years ago

Company No

00647407

LTD Company

Age

66 Years

Incorporated 20 January 1960

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

11 Manchester Road Worsley Manchester, M28 3NS,

Previous Addresses

4 Lowndes Road Stourbridge West Midlands DY8 3SS United Kingdom
From: 3 November 2016To: 19 May 2022
PO Box 2256 4 Lowndes Road Stourbridge West Midlands DY8 3SS
From: 4 November 2015To: 3 November 2016
PO Box 2256 50-51 High Street Stourbridge West Midlands DY8 1DE
From: 20 January 1960To: 4 November 2015
Timeline

30 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Jun 13
Director Left
Aug 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
Loan Secured
Nov 16
Owner Exit
May 18
Owner Exit
May 18
Loan Secured
Nov 18
Loan Secured
Dec 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Director Left
Jul 20
Director Joined
Nov 20
Director Left
Mar 21
Director Left
Mar 21
Loan Secured
Mar 21
Director Joined
Mar 21
Director Left
Jun 21
Director Left
Mar 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Director Left
Jan 25
Director Left
Jan 25
2
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

1 Active
13 Resigned

CATTEE, Peter

Active
Manchester Road, ManchesterM28 3NS
Born March 1952
Director
Appointed 15 Mar 2021

MURRAY, Fionna Margaret

Resigned
StourbridgeDY8 3SS
Secretary
Appointed 04 Jun 1991
Resigned 02 Mar 2021

ATTRY, Daniel Anthony

Resigned
StourbridgeDY8 3SS
Born October 1961
Director
Appointed 01 Jan 2002
Resigned 18 Mar 2022

COLEMAN, Peter John

Resigned
PO BOX 2256, StourbridgeDY8 1DE
Born March 1947
Director
Appointed 01 Oct 2001
Resigned 25 Oct 2011

HOLLIES, Mairi Iseabal

Resigned
Lowndes Road, StourbridgeDY8 3SS
Born January 1963
Director
Appointed 23 Oct 2001
Resigned 23 Aug 2016

HOLLIES, Mairi Iseabal

Resigned
24 Tansley Hill Road, DudleyDY2 7ER
Born January 1963
Director
Appointed N/A
Resigned 28 Aug 2001

HOUNSLOW, Ian Geoffrey

Resigned
StourbridgeDY8 3SS
Born August 1960
Director
Appointed 25 Oct 2011
Resigned 31 Jul 2020

JAMES, Yvonne

Resigned
StourbridgeDY8 3SS
Born March 1973
Director
Appointed 03 Aug 2020
Resigned 01 Jun 2021

KNIGHT, Paul David

Resigned
PO BOX 2256, StourbridgeDY8 1DE
Born November 1953
Director
Appointed 20 Apr 1994
Resigned 30 Jun 2013

MURRAY, Clive Granville

Resigned
StourbridgeDY8 3SS
Born December 1933
Director
Appointed N/A
Resigned 02 Mar 2021

MURRAY, Duncan Andrew

Resigned
Manchester Road, ManchesterM28 3NS
Born January 1960
Director
Appointed N/A
Resigned 01 Nov 2023

MURRAY, Fay Louise

Resigned
Manchester Road, ManchesterM28 3NS
Born January 1960
Director
Appointed N/A
Resigned 01 Nov 2023

MURRAY, Fionna Margaret

Resigned
StourbridgeDY8 3SS
Born December 1960
Director
Appointed N/A
Resigned 02 Mar 2021

MURRAY, Truda Newman

Resigned
53 Wrens Avenue, TiptonDY4 8AF
Born June 1933
Director
Appointed N/A
Resigned 31 Dec 2001

Persons with significant control

3

1 Active
2 Ceased

Notmy Holdings Ltd

Active
Lowndes Road, StourbridgeDY8 3SS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018

Ms Fionna Margaret Murray

Ceased
StourbridgeDY8 3SS
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018

Mr Duncan Andrew Murray

Ceased
StourbridgeDY8 3SS
Born January 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018
Fundings
Financials
Latest Activities

Filing History

245

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 May 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
9 November 2020
MR05Certification of Charge
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2020
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
28 January 2020
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2019
AAAnnual Accounts
Accounts With Accounts Type Group
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Resolution
23 May 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 November 2016
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
26 September 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 September 2016
SH06Cancellation of Shares
Resolution
9 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Group
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Accounts With Accounts Type Group
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Legacy
10 August 2011
MG01MG01
Legacy
2 August 2011
MG02MG02
Legacy
2 August 2011
MG02MG02
Legacy
2 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Legacy
1 August 2011
MG02MG02
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Accounts With Accounts Type Group
18 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
26 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 November 2008
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Legacy
18 September 2008
225Change of Accounting Reference Date
Legacy
7 March 2008
225Change of Accounting Reference Date
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 December 2007
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
288cChange of Particulars
Legacy
5 November 2007
403aParticulars of Charge Subject to s859A
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Legacy
7 August 2007
395Particulars of Mortgage or Charge
Legacy
23 June 2007
395Particulars of Mortgage or Charge
Legacy
15 November 2006
363aAnnual Return
Legacy
15 November 2006
288cChange of Particulars
Legacy
1 November 2006
395Particulars of Mortgage or Charge
Legacy
21 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 July 2006
AAAnnual Accounts
Legacy
4 November 2005
363aAnnual Return
Accounts With Accounts Type Medium
30 July 2005
AAAnnual Accounts
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 2004
AAAnnual Accounts
Legacy
24 August 2004
395Particulars of Mortgage or Charge
Legacy
8 July 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
5 July 2004
AUDAUD
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
23 October 2003
395Particulars of Mortgage or Charge
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Resolution
20 July 2003
RESOLUTIONSResolutions
Resolution
20 July 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
9 July 2003
AAAnnual Accounts
Resolution
23 December 2002
RESOLUTIONSResolutions
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 October 2002
AAAnnual Accounts
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Resolution
20 September 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
4 July 2001
AAAnnual Accounts
Legacy
9 November 2000
363sAnnual Return (shuttle)
Legacy
28 July 2000
287Change of Registered Office
Accounts With Accounts Type Medium
30 June 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 July 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
26 January 1999
AAAnnual Accounts
Legacy
13 November 1998
363sAnnual Return (shuttle)
Legacy
14 May 1998
395Particulars of Mortgage or Charge
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Legacy
7 February 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
11 January 1998
AAAnnual Accounts
Legacy
27 December 1997
395Particulars of Mortgage or Charge
Legacy
27 December 1997
395Particulars of Mortgage or Charge
Legacy
27 December 1997
395Particulars of Mortgage or Charge
Legacy
13 December 1997
395Particulars of Mortgage or Charge
Legacy
24 November 1997
363sAnnual Return (shuttle)
Memorandum Articles
6 February 1997
MEM/ARTSMEM/ARTS
Resolution
6 February 1997
RESOLUTIONSResolutions
Resolution
6 February 1997
RESOLUTIONSResolutions
Legacy
6 February 1997
169169
Legacy
26 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 July 1996
AAAnnual Accounts
Legacy
11 June 1996
225Change of Accounting Reference Date
Legacy
16 April 1996
288288
Legacy
15 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 July 1995
AAAnnual Accounts
Legacy
28 January 1995
363aAnnual Return
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 September 1994
288288
Accounts With Made Up Date
7 June 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 July 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 September 1992
AAAnnual Accounts
Legacy
27 August 1992
395Particulars of Mortgage or Charge
Legacy
17 January 1992
363b363b
Legacy
12 November 1991
395Particulars of Mortgage or Charge
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
1 November 1991
403aParticulars of Charge Subject to s859A
Legacy
1 November 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium Group
13 August 1991
AAAnnual Accounts
Legacy
11 July 1991
288288
Legacy
20 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
26 June 1990
AAAnnual Accounts
Legacy
26 February 1990
288288
Legacy
26 February 1990
363363
Legacy
29 November 1989
288288
Legacy
29 November 1989
288288
Legacy
29 November 1989
288288
Legacy
12 September 1989
287Change of Registered Office
Accounts With Accounts Type Medium Group
18 July 1989
AAAnnual Accounts
Legacy
21 December 1988
287Change of Registered Office
Legacy
27 June 1988
363363
Accounts With Accounts Type Full Group
13 June 1988
AAAnnual Accounts
Legacy
20 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 August 1987
AAAnnual Accounts
Legacy
17 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
395Particulars of Mortgage or Charge
Legacy
12 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
14 August 1986
AAAnnual Accounts
Legacy
22 July 1986
363363
Miscellaneous
20 January 1960
MISCMISC