C. CHARLES & CO LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with updates

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CESSATION OF NICHOLAS CHARLES AS A PSC

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES

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18/10/1918 October 2019 30/04/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHARLES

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR COSTAS CHARLES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES

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24/05/1224 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 21/07/2011

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20/04/1120 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 17/04/2010

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 NC INC ALREADY ADJUSTED 01/06/05

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11/10/0511 October 2005 £ NC 1000/10000 01/06/

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08/04/058 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/06/047 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY'S PARTICULARS CHANGED

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22/12/0322 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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