CHARLOTTE CHURCH LTD - BEACONSFIELD
Company Profile | Company Filings |
Overview
CHARLOTTE CHURCH LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
CHARLOTTE CHURCH LTD was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796112. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CHARLOTTE CHURCH LTD was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796112. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CHARLOTTE CHURCH LTD - BEACONSFIELD
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE CHURCH | Feb 1986 | British | Director | 2013-01-17 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
TH COMPANY SECRETARIAL LTD | Corporate Secretary | 2005-05-18 UNTIL 2015-03-31 | RESIGNED | ||
MR CHRISTOPHER ROWLAND THOMAS | Nov 1952 | British | Director | 2021-04-01 UNTIL 2021-11-09 | RESIGNED |
MARK MELTON | Oct 1958 | British | Director | 2003-03-13 UNTIL 2005-05-18 | RESIGNED |
MR TERENCE KENNY | British | Director | 2005-05-18 UNTIL 2021-04-01 | RESIGNED | |
MARIA CHURCH | Jan 1966 | British | Director | 1999-06-25 UNTIL 2003-03-13 | RESIGNED |
JAMES WILLIAM CHURCH | Aug 1964 | British | Director | 1999-06-25 UNTIL 2003-03-13 | RESIGNED |
TERENCE KENNY | Dec 1953 | British | Secretary | 2000-06-28 UNTIL 2005-05-18 | RESIGNED |
MARIA CHURCH | Jan 1966 | British | Secretary | 1999-06-25 UNTIL 2000-06-28 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlotte Church | 2016-04-06 | 2/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARLOTTE_CHURCH_LTD - Accounts | 2024-03-27 | 30-06-2023 | £3,501,426 equity |
Charlotte Church Ltd - Period Ending 2022-06-30 | 2023-03-24 | 30-06-2022 | £3,361,693 equity |
Charlotte Church Ltd - Period Ending 2021-06-30 | 2022-01-21 | 30-06-2021 | £3,374,485 equity |
Charlotte Church Ltd - Period Ending 2020-06-30 | 2020-11-17 | 30-06-2020 | £3,329,114 equity |
Charlotte Church Ltd - Period Ending 2019-06-30 | 2019-12-07 | 30-06-2019 | £3,293,691 equity |
Charlotte Church Ltd - Period Ending 2018-06-30 | 2018-12-21 | 30-06-2018 | £3,287,650 equity |
Charlotte Church Ltd - Period Ending 2017-06-30 | 2017-10-31 | 30-06-2017 | £3,428,219 equity |
Charlotte Church Ltd - Period Ending 2016-06-30 | 2016-09-30 | 30-06-2016 | £382,761 Cash £3,456,019 equity |
Charlotte Church Ltd - Period Ending 2015-06-30 | 2015-12-11 | 30-06-2015 | £83,414 Cash £3,641,843 equity |