CHARLES & CHARLES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 13/08/2513 August 2025 New | Appointment of a voluntary liquidator |
| 13/08/2513 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Statement of affairs |
| 13/08/2513 August 2025 New | Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-08-13 |
| 12/07/2512 July 2025 New | Termination of appointment of Vanessa Clottey as a director on 2025-07-10 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Appointment of Mrs Vanessa Clottey as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON CLOTTEY |
| 06/01/206 January 2020 | CESSATION OF DOMINIC SIMON EVANS AS A PSC |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED HUMCAP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/09/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/08/1630 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 101 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED SHELDON CLOTTEY |
| 31/01/1631 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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