CATHERINE CHARLES LIMITED

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Company Documents

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25/06/2525 June 2025 NewChange of details for Jennifer Anne Hilary Pounde as a person with significant control on 2021-05-14

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24/06/2524 June 2025 NewSecretary's details changed for Jennifer Anne Hilary Pounde on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Jennifer Anne Hilary Pounde on 2025-06-24

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24/06/2524 June 2025 NewChange of details for Jennifer Anne Hilary Pounde as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Jennifer Anne Hilary Pounde on 2021-05-14

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24/06/2524 June 2025 NewChange of details for Mr Ian John Charles as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Mr Ian John Charles on 2025-06-24

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22/06/2522 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE HILARY POUNDE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN CHARLES

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07/03/177 March 2017 30/11/16 TOTAL EXEMPTION FULL

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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03/03/163 March 2016 30/11/15 TOTAL EXEMPTION FULL

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24/07/1524 July 2015 30/11/14 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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09/07/149 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/03/1420 March 2014 30/11/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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11/06/1311 June 2013 30/11/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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14/06/1214 June 2012 30/11/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/03/111 March 2011 30/11/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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27/05/1027 May 2010 30/11/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR, 71, KINGSWAY, LONDON. WC2B 6ST.

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07/07/097 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 30/11/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/11/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/07/064 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/07/0413 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/07/0314 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/08/027 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/08/017 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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04/07/004 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/07/991 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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30/07/9830 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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01/08/971 August 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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08/07/968 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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19/07/9519 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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13/07/9413 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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04/07/934 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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11/08/9211 August 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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16/09/9116 September 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 S386 DISP APP AUDS 22/02/91

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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08/08/908 August 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 29 HELENSLEA AVE LONDON NW11 8NE

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08/08/908 August 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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21/06/9021 June 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/8921 December 1989 AUDITOR'S RESIGNATION

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19/12/8919 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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27/09/8827 September 1988 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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27/09/8827 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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07/10/877 October 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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06/10/876 October 1987 DISSOLUTION DISCONTINUED

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04/12/864 December 1986 RETURN MADE UP TO 10/11/83; FULL LIST OF MEMBERS

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04/12/864 December 1986 RETURN MADE UP TO 21/03/85; FULL LIST OF MEMBERS

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04/12/864 December 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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19/09/8619 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/83

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19/09/8619 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/82

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