CHARLES FRANKS IMPORTS LIMITED

Key Data

Status

Active

Company No.

04719467

Incorporation date

01/04/2003

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

13/07/2020

Cessation of Ashok Kumar Suryakant Patel as a person with significant control on 2020-02-21

View PDF (1 pages)

13/07/2020

Termination of appointment of Nimisha Ashok Patel as a secretary on 2020-02-21

View PDF (1 pages)

13/07/2020

Termination of appointment of Ashok Kumar Suryakant Patel as a director on 2020-02-21

View PDF (1 pages)

13/07/2020

Notification of Amritpal Singh as a person with significant control on 2020-02-21

View PDF (2 pages)

13/07/2020

Appointment of Mr Amritpal Singh as a director on 2020-02-21

View PDF (2 pages)

13/07/2020

Registered office address changed from Ecs House 3B Lamson Road Rainham Essex RM13 9YY United Kingdom to 27 Hartville Road London SE18 1DQ on 2020-07-13

View PDF (1 pages)

13/07/2020

Satisfaction of charge 1 in full

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17/04/2020

Confirmation statement made on 2020-04-01 with no updates

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27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

11/05/2019

Confirmation statement made on 2019-04-01 with no updates

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27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

17/10/2017

Registered office address changed from 5 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Ecs House 3B Lamson Road Rainham Essex RM13 9YY on 2017-10-17

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

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11/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

18/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

13/11/2006

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

31/01/2006

Particulars of mortgage/charge

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11/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW

View PDF (1 pages)

15/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

25/02/2005

Resolutions

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

29/04/2004

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

View PDF (6 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Registered office changed on 29/04/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (9 pages)

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

31/05/2019

Next confirmation date

13/07/2021

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

31/05/2020

Next due on

31/05/2021

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	01/04/2003 - 29/04/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/04/2003 - 29/04/2003	36449
Patel, Nimisha Ashok	Secretary	16/05/2003 - 21/02/2020	-
Mr Amritpal Singh	Director	21/02/2020 - Present	-
Patel, Ashokkumar Suryakant	Director	16/05/2003 - 21/02/2020	31

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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02153348

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Description

About CHARLES FRANKS IMPORTS LIMITED

CHARLES FRANKS IMPORTS LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 27 Hartville Road, London SE18 1DQ. 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 FRANKS IMPORTS LIMITED?

CHARLES FRANKS IMPORTS LIMITED is currently Active. It was registered on 01/04/2003 .

Where is CHARLES FRANKS IMPORTS LIMITED located?

CHARLES FRANKS IMPORTS LIMITED is registered at 27 Hartville Road, London SE18 1DQ.

What does CHARLES FRANKS IMPORTS LIMITED do?

CHARLES FRANKS IMPORTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CHARLES FRANKS IMPORTS LIMITED?

The latest filing was on 08/09/2021: Compulsory strike-off action has been suspended.