CHARLES ANTHONY LIMITED

Key Data

Status

Active

Company No.

03640861

Incorporation date

30/09/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

05/12/2025

Termination of appointment of William Edwyn Archibald Anthony as a director on 2025-11-20

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/12/2021

Registered office address changed from Flat 5 323a Fulham Road London SW10 9QL England to 323a Fulham Road London SW10 9QL on 2021-12-14

View PDF (1 pages)

27/09/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

25/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

07/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr William Edwyn Archibald Anthony as a director on 2020-12-07

View PDF (2 pages)

07/12/2020

Termination of appointment of Jennifer Inez Mary Hamer as a secretary on 2020-12-07

View PDF (1 pages)

04/12/2020

Registered office address changed from Flat 5 323a Fulham Road London SW10 9QL England to Flat 5 323a Fulham Road London SW10 9QL on 2020-12-04

View PDF (1 pages)

04/12/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Flat 5 323a Fulham Road London SW10 9QL on 2020-12-04

View PDF (1 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/06/2020

Director's details changed for Mr Charles Edwyn Anthony on 2020-01-31

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Charles Edwyn Anthony on 2020-01-31

View PDF (2 pages)

03/06/2020

Change of details for Mr Charles Edwyn Anthony as a person with significant control on 2020-01-31

View PDF (2 pages)

03/06/2020

Change of details for Mr Charles Edwyn Anthony as a person with significant control on 2020-01-31

View PDF (2 pages)

16/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

02/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

04/11/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Return made up to 30/09/03; full list of members

View PDF (5 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

14/05/2001

Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

10/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

15/02/1999

Resolutions

View PDF (0 pages)

15/02/1999

Resolutions

View PDF (0 pages)

15/02/1999

Resolutions

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/11/1998

Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES ANTHONY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
7.75K
-
0.00
38.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Anthony, Charles Edwyn	Director	30/09/1998 - Present	11
Anthony, William Edwyn Archibald	Director	07/12/2020 - 20/11/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES ANTHONY LIMITED

CHARLES ANTHONY LIMITED is an(a) Active company incorporated on 30/09/1998 with the registered office located at 323a Fulham Road, London SW10 9QL. 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 CHARLES ANTHONY LIMITED?

CHARLES ANTHONY LIMITED is currently Active. It was registered on 30/09/1998 .

Where is CHARLES ANTHONY LIMITED located?

CHARLES ANTHONY LIMITED is registered at 323a Fulham Road, London SW10 9QL.

What does CHARLES ANTHONY LIMITED do?

CHARLES ANTHONY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES ANTHONY LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.