CHARALAMBOUS & CO LIMITED

Key Data

Status

Active

Company No.

03835072

Incorporation date

02/09/1999

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

04/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

28/11/2023

Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 2023-11-28

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

10/05/2023

Director's details changed for Barry Donald Charalambous on 2022-01-18

View PDF (2 pages)

10/05/2023

Director's details changed for Barry Donald Charalambous on 2022-01-18

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

13/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

27/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

07/10/2017

Registered office address changed from 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 2017-10-07

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

18/11/2016

Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire EN6 2JD on 2016-11-18

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (7 pages)

20/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

13/03/2015

Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2015-03-13

View PDF (1 pages)

08/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

09/09/2013

Change of share class name or designation

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (7 pages)

24/07/2013

Resolutions

View PDF (37 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

19/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

30/03/2011

Director's details changed for Barry Donald Charalambous on 2011-03-24

View PDF (2 pages)

30/03/2011

Director's details changed for Polinikis Paul Charalambous on 2011-03-24

View PDF (2 pages)

30/03/2011

Secretary's details changed for Polinikis Paul Charalambous on 2011-03-24

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

14/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

14/10/2008

Return made up to 02/09/08; no change of members

View PDF (7 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/09/2007

Return made up to 02/09/07; no change of members

View PDF (7 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

03/10/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

14/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

12/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

11/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

06/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

04/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

07/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

13/07/2000

Registered office changed on 13/07/00 from: 2 spencer avenue palmers green london N13 4TX

View PDF (1 pages)

07/10/1999

Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/10/1999

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New secretary appointed;new director appointed

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30/09/1999

Registered office changed on 30/09/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Nc inc already adjusted 08/09/99

View PDF (1 pages)

13/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+62.43 % *

* during past year

Cash in Bank

£1,370,975.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
21
3.55M
-
0.00
844.02K
-

2022
22
3.93M
-
0.00
1.37M
-

2022
22
3.93M
-
0.00
1.37M
-

Employees

2022

Employees

22 5 % *

Net Assets(GBP)

3.93M £10.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £62.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/09/1999 - 07/09/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/09/1999 - 07/09/1999	5153
Charalambous, Polinikis Paul	Secretary	20/09/1999 - Present	-
Charalambous, Polinikis Paul	Director	21/09/1999 - Present	1
Mr Pambos Charalambous	Director	21/09/1999 - Present	-

Persons with Significant Control

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

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12/10/2004

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Description

About CHARALAMBOUS & CO LIMITED

CHARALAMBOUS & CO LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at 869 High Road, London N12 8QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARALAMBOUS & CO LIMITED?

CHARALAMBOUS & CO LIMITED is currently Active. It was registered on 02/09/1999 .

Where is CHARALAMBOUS & CO LIMITED located?

CHARALAMBOUS & CO LIMITED is registered at 869 High Road, London N12 8QA.

What does CHARALAMBOUS & CO LIMITED do?

CHARALAMBOUS & CO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHARALAMBOUS & CO LIMITED have?

CHARALAMBOUS & CO LIMITED had 22 employees in 2022.

What is the latest filing for CHARALAMBOUS & CO LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-02 with no updates.