Legal registered address
St Andrews House 18 - 20 St. Andrew Street London United Kingdom EC4A 3AG

Company number
Company status
Company type
Private Limited Company
Accounts category
Incorporated on
18 December 2002

Latest annual accounts were to 7 January 2023

Next annual accounts are due by 9 October 2024

Company financial year end is on 9 January 2025

Confirmation statement

Latest confirmation statement statement dated 7 December 2023

Next statement due by 21 December 2024

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
CHARCO 1046 LIMITED15 January 2003

Latest company documents
23/02/2423 February 2024 NewAppointment of Mr Simon Richard Bailey as a director on 2024-02-23

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23/02/2423 February 2024 NewTermination of appointment of John Anthony Richard Whitehurst as a director on 2024-02-23

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07/12/237 December 2023 Register(s) moved to registered office address St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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11/10/2311 October 2023 Group of companies' accounts made up to 2023-01-07

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