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 - BEACONSFIELD

This company is listed in the following categories:
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

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THE REPUBLIC OF DESIRE MUSIC LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
PACC MUSIC LIMITED LONDON Dissolved... 90030 - Artistic creation
MM PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
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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

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