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CHARLES MIA LIMITED

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CHARLES MIA LIMITED

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Key Data

Status

Active

Company No.

05130897

Incorporation date

18/05/2004

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Ferry House, 38 Ferry Road, London SW13 9PWCopy
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Latest events (Record since 18/05/2004)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with updates
View PDF (3 pages)
dot icon17/11/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (5 pages)
dot icon30/07/2025
Registered office address changed from Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN England to Ferry House 38 Ferry Road London SW13 9PW on 2025-07-30
View PDF (1 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon25/04/2025
Director's details changed for Mr Edward Harold Charles Cain on 2025-04-06
View PDF (2 pages)
dot icon16/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (5 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon04/01/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (5 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon14/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (5 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon07/02/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (6 pages)
dot icon06/10/2021
Termination of appointment of Mark Peter Stiebel as a director on 2021-09-30
View PDF (1 pages)
dot icon24/09/2021
Registered office address changed from 39-40 st Jamess Place London SW1A 1NS to Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2021-09-24
View PDF (1 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon26/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon26/06/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon06/05/2020
Director's details changed for Mr Mark Peter Stiebel on 2020-05-06
View PDF (2 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon13/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon29/05/2018
Change of details for Mr Edward Harold Charles Cain as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon21/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2013
Director's details changed for Mr Edward Harold Charles Cain on 2012-10-30
View PDF (2 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-18
View PDF (16 pages)
dot icon13/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2012
Resolutions
View PDF (27 pages)
dot icon18/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/05/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (3 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Termination of appointment of Claudia Gunter as a secretary
View PDF (1 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Edward Harold Charles Cain on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr Mark Peter Stiebel on 2010-05-18
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/05/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon20/05/2009
Director's change of particulars / mark stiebel / 02/07/2007
View PDF (2 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon13/06/2008
Return made up to 18/05/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/06/2007
Return made up to 18/05/07; no change of members
View PDF (7 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 18/05/06; full list of members
View PDF (7 pages)
dot icon18/05/2006
Location of register of members
View PDF (1 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/07/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
Registered office changed on 11/07/05 from: 18B charles street, mayfair, london W1J 5DU
View PDF (1 pages)
dot icon15/06/2005
Return made up to 18/05/05; full list of members
View PDF (6 pages)
dot icon21/09/2004
Resolutions
View PDF (13 pages)
dot icon16/09/2004
Location of register of members
View PDF (1 pages)
dot icon16/09/2004
Registered office changed on 16/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
View PDF (1 pages)
dot icon14/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon02/09/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon24/08/2004
Secretary resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
New secretary appointed
View PDF (2 pages)
dot icon18/05/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Harold Charles Cain
Director
18/05/2004 - Present
8

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 MIA LIMITED

CHARLES MIA LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Ferry House, 38 Ferry Road, London SW13 9PW. 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 MIA LIMITED?

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CHARLES MIA LIMITED is currently Active. It was registered on 18/05/2004 .

Where is CHARLES MIA LIMITED located?

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CHARLES MIA LIMITED is registered at Ferry House, 38 Ferry Road, London SW13 9PW.

What does CHARLES MIA LIMITED do?

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CHARLES MIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLES MIA LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with updates.