Introduction
Watch Company
C
CHARLES GRAY YELVERTON LTD
CHARLES GRAY YELVERTON LTD is an active company incorporated on 4 December 2017 with the registered office located in Plymoutrh. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CHARLES GRAY YELVERTON LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11094195
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Abacus House 129 North Hill Plymoutrh, PL4 8JY,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GRAY, Michael
ActiveCrelake Industrial Estate, TavistockPL19 9AZ
Born January 1961
Director
Appointed 04 Dec 2017
GRAY, Michael
Crelake Industrial Estate, TavistockPL19 9AZ
Born January 1961
Director
04 Dec 2017
Active
GRAY, Paul
ActiveCrelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Director
Appointed 04 Dec 2017
GRAY, Paul
Crelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Director
04 Dec 2017
Active
ELLIS, Jo
ResignedSampford Spinney, YelvertonPL20 6LG
Born February 1972
Director
Appointed 04 Dec 2017
Resigned 31 Mar 2025
ELLIS, Jo
Sampford Spinney, YelvertonPL20 6LG
Born February 1972
Director
04 Dec 2017
Resigned 31 Mar 2025
Resigned
LAW, James Richard
ResignedBoyton, LauncestonPL15 8NR
Born May 1970
Director
Appointed 04 Dec 2017
Resigned 31 Mar 2025
LAW, James Richard
Boyton, LauncestonPL15 8NR
Born May 1970
Director
04 Dec 2017
Resigned 31 Mar 2025
Resigned
PRICE, Andrew William
Resigned129 North Hill, PlymouthPL4 8JY
Born October 1976
Director
Appointed 20 Mar 2019
Resigned 02 Oct 2024
PRICE, Andrew William
129 North Hill, PlymouthPL4 8JY
Born October 1976
Director
20 Mar 2019
Resigned 02 Oct 2024
Resigned
STONECLIFFE, Nathan
ResignedKnighton Road, WemburyPL9 0EB
Born May 1970
Director
Appointed 04 Dec 2017
Resigned 20 Mar 2019
STONECLIFFE, Nathan
Knighton Road, WemburyPL9 0EB
Born May 1970
Director
04 Dec 2017
Resigned 20 Mar 2019
Resigned
WOOD, James Sinclair
ResignedPuddington, TivertonEX16 8PF
Born December 1963
Director
Appointed 04 Dec 2017
Resigned 01 Oct 2024
WOOD, James Sinclair
Puddington, TivertonEX16 8PF
Born December 1963
Director
04 Dec 2017
Resigned 01 Oct 2024
Resigned
SUTCLIFFE PLUMBING AND HEATING (SOUTH WEST) LTD
ResignedTavy Business Park, TavistockPL19 0NU
Corporate director
Appointed 04 Dec 2017
Resigned 31 Mar 2025
SUTCLIFFE PLUMBING AND HEATING (SOUTH WEST) LTD
Tavy Business Park, TavistockPL19 0NU
Corporate director
04 Dec 2017
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
129 North Hill, PlymoutrhPL4 8JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2024
Breckland Development Ltd
129 North Hill, PlymoutrhPL4 8JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2024
Active
Mr Paul Gray
CeasedCrelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Ceased 20 Feb 2024
Mr Paul Gray
Crelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Ceased 20 Feb 2024
Ceased
Mr Michael Gray
CeasedCrelake Industrial Estate, TavistockPL19 9AZ
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Ceased 15 Feb 2024
Mr Michael Gray
Crelake Industrial Estate, TavistockPL19 9AZ
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Ceased 15 Feb 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2018