C. CHARLES & CO LIMITED - LONDON


Company Profile Company Filings

Overview

C. CHARLES & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C. CHARLES & CO LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737961. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

C. CHARLES & CO LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

105 SEVEN SISTERS ROAD
LONDON
N7 7QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES Jul 1978 British Director 2012-06-01 CURRENT
BUYVIEW LTD Corporate Nominee Director 2003-04-17 UNTIL 2003-05-01 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-05-01 RESIGNED
COSTAS CHARLES Apr 1946 British Director 2003-05-01 UNTIL 2013-05-15 RESIGNED
MR NICHOLAS CHARLES Jul 1978 British Secretary 2003-12-15 UNTIL 2013-04-18 RESIGNED
MR DEMETRIS CHRISTODOULOU DEMETRIOU Jul 1958 Cypriot Secretary 2003-05-01 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles 2020-04-14 7/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Charles 2017-04-17 - 2020-04-14 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWFAST PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLOOMSBURY MANSIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GREENBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE CHARLES GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
CHARLES TAX ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
FRONTIER COACHING LIMITED CALLINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON ESCROW COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BRIDGECOMBE CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHARLES GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PARADUB LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CHARLES GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-04-2023 £100,014 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-16 30-04-2022 £162,445 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-04-2021 £125,937 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £167,765 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-21 30-04-2019 £133,961 Cash £212,530 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £23,562 Cash £108,825 equity
C. CHARLES & CO LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £27,341 Cash £131,538 equity
C. CHARLES & CO LIMITED - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £29,895 Cash £290,616 equity
C. CHARLES & CO LIMITED - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £20,629 Cash £316,213 equity
C. CHARLES & CO LIMITED - Limited company - abbreviated - 11.0.0 2015-02-03 30-04-2014 £9,059 Cash £317,571 equity

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