CHARLES & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00599029

Incorporation date

17/02/1958

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

09/03/2010

Final Gazette dissolved via voluntary strike-off

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24/11/2009

First Gazette notice for voluntary strike-off

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12/11/2009

Application to strike the company off the register

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31/07/2009

Total exemption small company accounts made up to 2009-03-31

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

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12/12/2008

Return made up to 04/12/08; full list of members

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01/05/2008

Total exemption small company accounts made up to 2007-03-31

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13/12/2007

Return made up to 04/12/07; full list of members

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06/01/2007

Total exemption small company accounts made up to 2006-03-31

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21/12/2006

Return made up to 04/12/06; no change of members

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03/04/2006

Return made up to 04/12/05; no change of members

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02/12/2005

Total exemption small company accounts made up to 2005-03-31

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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12/01/2005

Return made up to 04/12/04; full list of members

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16/12/2003

Return made up to 04/12/03; full list of members

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18/11/2003

Total exemption small company accounts made up to 2003-03-31

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30/12/2002

Return made up to 04/12/02; full list of members

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24/12/2002

Total exemption small company accounts made up to 2002-03-31

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09/01/2002

Return made up to 04/12/01; full list of members

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17/10/2001

Total exemption small company accounts made up to 2001-03-31

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15/01/2001

Accounts for a small company made up to 2000-03-31

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15/01/2001

Return made up to 04/12/00; full list of members

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29/12/1999

Return made up to 04/12/99; full list of members

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14/09/1999

Accounts for a small company made up to 1999-03-31

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15/12/1998

Accounts for a small company made up to 1998-03-31

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15/12/1998

Return made up to 04/12/98; full list of members

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05/03/1998

Secretary resigned

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05/03/1998

Director resigned

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05/03/1998

New director appointed

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05/03/1998

New secretary appointed

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01/02/1998

Accounts for a small company made up to 1997-03-31

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11/12/1997

Return made up to 04/12/97; no change of members

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24/01/1997

Return made up to 04/12/96; no change of members

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24/01/1997

Registered office changed on 24/01/97 from: 22-24 south tenter street, london, E1 8DW

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14/10/1996

Full accounts made up to 1996-03-31

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22/01/1996

Accounts for a small company made up to 1995-03-31

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21/12/1995

Return made up to 04/12/95; full list of members

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12/01/1995

Accounts for a small company made up to 1994-03-31

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12/01/1995

Return made up to 04/12/94; no change of members

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09/02/1994

Return made up to 04/12/93; no change of members

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26/01/1994

Accounts for a small company made up to 1993-03-31

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08/03/1993

Return made up to 04/12/92; full list of members

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08/03/1993

Director's particulars changed

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04/02/1993

Accounts for a small company made up to 1992-03-31

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06/02/1992

Registered office changed on 06/02/92 from: 22-24 south tenter street, london, E1 8DW

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06/02/1992

Return made up to 04/12/91; no change of members

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06/02/1992

Registered office changed on 06/02/92

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26/11/1991

Accounts for a small company made up to 1991-03-31

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28/02/1991

Accounts for a small company made up to 1990-03-31

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28/02/1991

Return made up to 04/12/90; no change of members

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11/12/1990

Accounts made up to 1989-12-31

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09/03/1990

Accounts for a small company made up to 1989-03-31

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09/03/1990

Return made up to 04/12/89; full list of members

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03/05/1989

Accounts for a small company made up to 1988-03-31

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01/03/1989

Return made up to 04/12/88; full list of members

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04/05/1988

Registered office changed on 04/05/88 from: 82 middlesex street,, london E1 7EZ

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04/05/1988

Return made up to 04/12/87; full list of members

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05/02/1988

Accounts for a small company made up to 1987-03-31

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21/04/1987

Auditor's resignation

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04/12/1986

Return made up to 29/10/86; full list of members

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30/10/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caplin, Howard John	Secretary	31/01/1998 - Present	-
Charles, Deborah Helen	Director	31/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARLES & CO. LIMITED

CHARLES & CO. LIMITED is an(a) Dissolved company incorporated on 17/02/1958 with the registered office located at Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CHARLES & CO. LIMITED is currently Dissolved. It was registered on 17/02/1958 and dissolved on 09/03/2010.

Where is CHARLES & CO. LIMITED located?

CHARLES & CO. LIMITED is registered at Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JP.

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

The latest filing was on 09/03/2010: Final Gazette dissolved via voluntary strike-off.