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GRAYDON UK LIMITED

GRAYDON UK LIMITED is an active private limited company, incorporated on 7 November 1940. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pierhead Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRAYDON UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00363849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/1940
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASPIAN POINT 1 C/O GRAYDON UK LIMITED
Address Line 2CASPIAN WAY, PIERHEAD STREET
Post TownCARDIFF
CountryWALES
PostcodeCF10 4DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GRAYDON UK LIMITED

Directors

(The company's officers)
GRAYDON HOLDING NV
260 HULLENBERGWEG, AMSTERDAM ZO, 1101BV, NETHERLANDS
  • Current Director
Appointed on 28/02/2012
MR CHRIS ROBERTSON
(~47 year old British national)
CASPIAN POINT 1 C/O GRAYDON UK LIMITED, CASPIAN WAY, PIERHEAD STREET, CARDIFF, CF10 4DQ, WALES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in WALES
Appointed on 29/04/2022

Shareholders

(Persons of Significant Control)
Mr Magne Jordanger
(~70 year old Norwegian national)
Caspian Point 1, C/O Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff, CF10 4DQ, Wales
  • Owns between 50% and 75% of the shares.
Notified on 28/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAYDON UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 4DQ.

Map of GRAYDON UK LIMITED at local scale
Map of GRAYDON UK LIMITED at local scale
Map of GRAYDON UK LIMITED at district scale
Map of GRAYDON UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 4DQ

Other companies with registered offices in CF10 4DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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