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CHARLES H FOX LIMITED

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CHARLES H FOX LIMITED

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Key Data

Status

Active

Company No.

00083867

Incorporation date

10/03/1905

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

7-8 Langley Court, London WC2E 9JYCopy
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Latest events (Record since 10/03/1905)
dot icon25/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon24/03/2026
Termination of appointment of Sebastian Langer as a director on 2025-12-09
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon01/10/2021
Second filing of Confirmation Statement dated 2021-03-18
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/05/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (4 pages)
dot icon15/01/2021
Change of details for Kryolan Gmbh as a person with significant control on 2020-12-22
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/11/2020
Registered office address changed from 22 Tavistock Street Covent Garden London WC2E 7PY to 7-8 Langley Court London WC2E 9JY on 2020-11-03
View PDF (1 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/07/2018
Appointment of Ingrida Paragyte as a secretary on 2018-07-12
View PDF (2 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon20/03/2018
Termination of appointment of Marcjanna Carr as a secretary on 2018-03-19
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/08/2017
Appointment of Mrs Marcjanna Carr as a secretary on 2017-08-24
View PDF (2 pages)
dot icon10/08/2017
Termination of appointment of Ann Lorraine Lee as a secretary on 2017-08-10
View PDF (1 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon25/11/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon18/05/2015
Appointment of Mr Dominik Langer as a director on 2015-05-15
View PDF (2 pages)
dot icon18/05/2015
Appointment of Mr Sebastian Langer as a director on 2015-05-15
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon27/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon07/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon15/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon16/06/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Secretary's details changed for Ann Lorraine Lee on 2010-04-11
View PDF (1 pages)
dot icon02/06/2011
Director's details changed for Mr Wolfram Frank Wilfried Langer on 2010-04-11
View PDF (2 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon26/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Director's details changed for Mr Wolfram Frank Wilfried Langer on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Current accounting period extended from 2010-01-31 to 2010-02-28
View PDF (3 pages)
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon13/05/2009
Return made up to 11/04/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon24/06/2008
Return made up to 11/04/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon29/05/2007
Return made up to 11/04/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon24/04/2006
Return made up to 11/04/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon05/05/2005
Return made up to 11/04/05; full list of members
View PDF (2 pages)
dot icon18/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (8 pages)
dot icon14/04/2004
Return made up to 11/04/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Accounts for a small company made up to 2003-01-31
View PDF (8 pages)
dot icon18/04/2003
Return made up to 11/04/03; full list of members
View PDF (6 pages)
dot icon25/11/2002
Accounts for a small company made up to 2002-01-31
View PDF (9 pages)
dot icon07/05/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon30/11/2001
Accounts for a small company made up to 2001-01-31
View PDF (9 pages)
dot icon02/05/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon26/04/2000
Return made up to 11/04/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Accounting reference date extended from 30/09/00 to 31/01/01
View PDF (1 pages)
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon28/04/1999
Return made up to 11/04/99; no change of members
View PDF (4 pages)
dot icon07/08/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon17/04/1998
Return made up to 11/04/98; no change of members
View PDF (4 pages)
dot icon31/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (0 pages)
dot icon15/04/1997
Return made up to 11/04/97; full list of members
View PDF (6 pages)
dot icon23/12/1996
New secretary appointed
View PDF (2 pages)
dot icon23/12/1996
Secretary resigned
View PDF (2 pages)
dot icon05/11/1996
Accounts for a small company made up to 1995-09-30
View PDF (7 pages)
dot icon12/05/1996
Return made up to 11/04/96; no change of members
View PDF (4 pages)
dot icon04/09/1995
Accounts for a small company made up to 1994-09-30
View PDF (6 pages)
dot icon12/05/1995
Return made up to 11/04/95; no change of members
View PDF (4 pages)
dot icon06/02/1995
Auditor's resignation
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (66 pages)
dot icon22/08/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon21/04/1994
Return made up to 11/04/94; full list of members
View PDF (0 pages)
dot icon19/04/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon19/04/1993
Return made up to 11/04/93; full list of members
View PDF (0 pages)
dot icon21/12/1992
Resolutions
View PDF (0 pages)
dot icon29/05/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/05/1992
New director appointed
View PDF (0 pages)
dot icon15/04/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon15/04/1992
Return made up to 11/04/92; change of members
View PDF (0 pages)
dot icon19/11/1991
Director resigned
View PDF (0 pages)
dot icon25/04/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon25/04/1991
Return made up to 11/04/91; no change of members
View PDF (0 pages)
dot icon27/04/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon27/04/1990
Return made up to 11/04/90; full list of members
View PDF (0 pages)
dot icon20/04/1989
Return made up to 11/04/89; no change of members
View PDF (0 pages)
dot icon20/04/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon11/04/1988
Return made up to 28/03/88; full list of members
View PDF (0 pages)
dot icon11/04/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon25/03/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon25/03/1987
Return made up to 24/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/06/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon16/06/1986
Return made up to 12/06/86; full list of members
View PDF (0 pages)
dot icon10/03/1905
Miscellaneous
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.96K
-
0.00
29.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Ann Lorraine
Secretary
02/12/1996 - 10/08/2017
1
Carr, Marcjanna
Secretary
24/08/2017 - 19/03/2018
-
Paragyte, Ingrida
Secretary
12/07/2018 - Present
-
Raistrick, Fred
Director
20/05/1992 - 14/03/1994
-
Langer, Dominik
Director
15/05/2015 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARLES H FOX LIMITED

CHARLES H FOX LIMITED is an(a) Active company incorporated on 10/03/1905 with the registered office located at 7-8 Langley Court, London WC2E 9JY. There are currently 3 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 H FOX LIMITED?

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CHARLES H FOX LIMITED is currently Active. It was registered on 10/03/1905 .

Where is CHARLES H FOX LIMITED located?

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CHARLES H FOX LIMITED is registered at 7-8 Langley Court, London WC2E 9JY.

What does CHARLES H FOX LIMITED do?

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CHARLES H FOX LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CHARLES H FOX LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-18 with no updates.