CHARLES MILNES AND COMPANY LIMITED

Key Data

Status

Active

Company No.

02935291

Incorporation date

03/06/1994

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 03/06/1994)

29/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

17/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/07/2021

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

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

23/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

24/07/2013

Director's details changed for Charles Henry Milnes on 2013-07-01

View PDF (2 pages)

13/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (14 pages)

13/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (13 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/07/2010

Appointment of Charles Henry Milnes as a secretary

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (14 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/07/2009

Registered office changed on 22/07/2009 from 141 wardour street london W1F 0UT

View PDF (1 pages)

22/07/2009

Appointment terminated secretary carlton registrars LIMITED

View PDF (1 pages)

03/07/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

03/07/2009

Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

25/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

24/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-09-30

View PDF (12 pages)

22/07/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/10/2004

Ad 01/08/04--------- £ si 8750@1=8750 £ ic 1250/10000

View PDF (2 pages)

05/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

04/09/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

18/08/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

03/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

05/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

11/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

05/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

09/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

12/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

06/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

13/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

15/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

22/07/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

26/05/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

13/03/1995

Accounting reference date extended from 30/06 to 31/08

View PDF (1 pages)

28/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1994

Certificate of change of name

View PDF (0 pages)

24/06/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

17/06/1994

Ad 14/06/94--------- £ si 1248@1=1248 £ ic 2/1250

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/06/1994

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
637.03K
-
0.00
-
-

2022
3
716.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Milnes, Charles Henry	Director	03/06/1994 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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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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Description

About CHARLES MILNES AND COMPANY LIMITED

CHARLES MILNES AND COMPANY LIMITED is an(a) Active company incorporated on 03/06/1994 with the registered office located at Northside Studios 16-29 Andrews Road, London E8 4QF. 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 MILNES AND COMPANY LIMITED?

CHARLES MILNES AND COMPANY LIMITED is currently Active. It was registered on 03/06/1994 .

Where is CHARLES MILNES AND COMPANY LIMITED located?

CHARLES MILNES AND COMPANY LIMITED is registered at Northside Studios 16-29 Andrews Road, London E8 4QF.

What does CHARLES MILNES AND COMPANY LIMITED do?

CHARLES MILNES AND COMPANY 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 MILNES AND COMPANY LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-09 with no updates.