CHARLES & KEITH (UK) LIMITED

Key Data

Status

Active

Company No.

11062960

Incorporation date

14/11/2017

Size

Small

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2017)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Wong Mun Hwa as a director on 2024-09-30

View PDF (2 pages)

05/11/2024

Termination of appointment of Lau Tse Ling (Liu Ziling) as a director on 2024-09-30

View PDF (1 pages)

10/06/2024

Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 2024-06-10

View PDF (1 pages)

17/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

31/08/2023

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

24/08/2023

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

15/06/2023

Change of details for Wong Mun Hwa as a person with significant control on 2021-07-08

View PDF (2 pages)

15/06/2023

Director's details changed for Lau Tse Ling (Liu Ziling) on 2022-10-14

View PDF (2 pages)

15/06/2023

Change of details for Wong Mun Kit (Huang Wenjie) as a person with significant control on 2022-10-14

View PDF (2 pages)

15/06/2023

Director's details changed for Wong Mun Kit (Huang Wenjie) on 2022-10-14

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

01/12/2022

Termination of appointment of Koh Hang Leng as a secretary on 2022-11-22

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Lau Tse Ling (Liu Ziling) on 2019-05-05

View PDF (2 pages)

20/05/2019

Director's details changed for Wong Mun Kit (Huang Wenjie) on 2019-05-05

View PDF (2 pages)

20/05/2019

Change of details for Wong Mun Kit (Huang Wenjie) as a person with significant control on 2019-05-05

View PDF (2 pages)

11/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

14/11/2017

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

14/11/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£279,685.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
4.00M
-
0.00
279.69K
-

2022
6
4.00M
-
0.00
279.69K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

4.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leng, Koh Hang	Secretary	14/11/2017 - 22/11/2022	-
Ziling), Lau Tse Ling (Liu	Director	14/11/2017 - 30/09/2024	1
Wong Mun Kit (Huang Wenjie)	Director	14/11/2017 - Present	1
Hwa, Wong Mun	Director	30/09/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CHARLES & KEITH (UK) LIMITED

CHARLES & KEITH (UK) LIMITED is an(a) Active company incorporated on 14/11/2017 with the registered office located at Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands B3 3AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES & KEITH (UK) LIMITED?

CHARLES & KEITH (UK) LIMITED is currently Active. It was registered on 14/11/2017 .

Where is CHARLES & KEITH (UK) LIMITED located?

CHARLES & KEITH (UK) LIMITED is registered at Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands B3 3AY.

What does CHARLES & KEITH (UK) LIMITED do?

CHARLES & KEITH (UK) LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

How many employees does CHARLES & KEITH (UK) LIMITED have?

CHARLES & KEITH (UK) LIMITED had 6 employees in 2022.

What is the latest filing for CHARLES & KEITH (UK) LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-03-31.