C. CHARLES & CO LIMITED

Key Data

Status

Active

Company No.

04737961

Incorporation date

17/04/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

01/02/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

15/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

28/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

28/04/2020

Notification of Nicholas Charles as a person with significant control on 2020-04-14

View PDF (2 pages)

28/04/2020

Cessation of Nicholas Charles as a person with significant control on 2020-04-14

View PDF (1 pages)

18/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

12/07/2019

Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 2019-07-12

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

12/05/2014

Termination of appointment of Nicholas Charles as a secretary

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/06/2013

Termination of appointment of Costas Charles as a director

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/06/2012

Appointment of Mr Nicholas Charles as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/07/2011

Secretary's details changed for Mr Nicholas Charles on 2011-07-21

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

04/11/2010

Director's details changed for Mr Costas Charles on 2010-04-17

View PDF (2 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (11 pages)

22/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

23/05/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

15/08/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/10/2005

Ad 15/06/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

11/10/2005

Nc inc already adjusted 01/06/05

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

08/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/06/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

26/02/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/06/2003

Registered office changed on 18/06/03 from: 8/10 stamford hill, london, N16 6XZ

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

15/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
125.94K
-
0.00
-
-

2022
1
162.45K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charles, Nicholas	Director	01/06/2012 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C. CHARLES & CO LIMITED

C. CHARLES & CO LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at 105 Seven Sisters Road, London N7 7QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. CHARLES & CO LIMITED?

C. CHARLES & CO LIMITED is currently Active. It was registered on 17/04/2003 .

Where is C. CHARLES & CO LIMITED located?

C. CHARLES & CO LIMITED is registered at 105 Seven Sisters Road, London N7 7QR.

What does C. CHARLES & CO LIMITED do?

C. CHARLES & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for C. CHARLES & CO LIMITED?

The latest filing was on 30/04/2025: Micro company accounts made up to 2024-04-30.