CHARYBDIS LIMITED - SIDCUP


Company Profile Company Filings

Overview

CHARYBDIS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
CHARYBDIS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853360. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARYBDIS LIMITED - SIDCUP

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMERIC HOUSE
SIDCUP
KENT
DA15 7BY

This Company Originates in : United Kingdom
Previous trading names include:
LAND AND WATER GROUP LIMITED (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD FITZHARDING MELHUISH Sep 1946 British Director 2003-08-01 CURRENT
MR JAMES ALEXANDER MACLEAN Feb 1969 British Director 2003-08-01 CURRENT
KIM BISHOP Secretary 2022-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-01 RESIGNED
LYNN PUTTOCK Oct 1957 British Director 2003-08-01 UNTIL 2020-08-01 RESIGNED
JEREMY PIERS MELHUISH Jul 1948 British Director 2003-08-01 UNTIL 2017-09-30 RESIGNED
MR ROBERT GUEST Oct 1959 British Director 2003-08-01 UNTIL 2005-12-23 RESIGNED
JEREMY PIERS MELHUISH Jul 1948 British Secretary 2003-08-01 UNTIL 2013-08-11 RESIGNED
ROGER BROWNING Secretary 2013-08-11 UNTIL 2021-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-08-01 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Maclean 2017-08-01 2/1969 Guildford   Ownership of shares 25 to 50 percent
M. H. J. Limited 2016-08-01 Sidcup   Kent Ownership of shares 75 to 100 percent
Mr Richard Edward Fitzharding Melhuish 2016-07-01 9/1946 Guildford   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Charybdis Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £100 equity
Charybdis Limited Filleted accounts for Companies House (small and micro) 2022-08-03 31-12-2021 £100 equity
Charybdis Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £100 equity
Dormant Company Accounts - CHARYBDIS LIMITED 2019-06-15 31-12-2018 £100 equity

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