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CHARLES HERISSON LTD

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CHARLES HERISSON LTD

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Key Data

Status

Active

Company No.

07398323

Incorporation date

06/10/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

13 Whitchurch Lane, Edgware HA8 6JZCopy
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Latest events (Record since 06/10/2010)
dot icon16/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-12-30
View PDF (4 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-12-30
View PDF (4 pages)
dot icon05/01/2024
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05
View PDF (1 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon21/07/2023
Micro company accounts made up to 2022-12-30
View PDF (4 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon14/06/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon13/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon12/02/2019
Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH to Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR on 2019-02-12
View PDF (1 pages)
dot icon28/12/2018
Micro company accounts made up to 2017-12-30
View PDF (2 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon30/11/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon07/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon15/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2014
Director's details changed for Mr Charles Herisson on 2014-10-15
View PDF (2 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon13/03/2014
Registered office address changed from Flat 103 Arthur Court Queensway London W2 5HP on 2014-03-13
View PDF (1 pages)
dot icon06/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon06/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Termination of appointment of Eac (Secretaries) Limited as a secretary
View PDF (1 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon09/02/2012
Registered office address changed from 11 Penhurst House 352-352 Battersea Park Road London SW11 3BY England on 2012-02-09
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 2011-10-04
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Eac (Secretaries) Limited as a secretary
View PDF (2 pages)
dot icon06/10/2010
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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
1
230.63K
-
0.00
-
-
2022
1
231.11K
-
0.00
-
-
2023
1
232.90K
-
0.00
-
-
2023
1
232.90K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

232.90K £Ascended0.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herisson, Charles, Mr.
Director
06/10/2010 - Present
-

Persons with Significant Control

1
psc login icon

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 HERISSON LTD

CHARLES HERISSON LTD is an(a) Active company incorporated on 06/10/2010 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HERISSON LTD?

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CHARLES HERISSON LTD is currently Active. It was registered on 06/10/2010 .

Where is CHARLES HERISSON LTD located?

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CHARLES HERISSON LTD is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does CHARLES HERISSON LTD do?

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

How many employees does CHARLES HERISSON LTD have?

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CHARLES HERISSON LTD had 1 employees in 2023.

What is the latest filing for CHARLES HERISSON LTD?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-06 with no updates.