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 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
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 |