CHARLES SCHWAB, U.K., LIMITED

Key Data

Status

Active

Company No.

04709153

Incorporation date

24/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

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14/10/2025

Full accounts made up to 2024-12-31

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11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/12/2024

Secretary's details changed for Timothy Charles Winn on 2024-12-16

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/07/2024

Registered office address changed from 78-84 Colmore Row Birmingham B3 2AB to 33 Ludgate Hill London EC4M 7JN on 2024-07-16

View PDF (1 pages)

12/06/2024

Appointment of Mr Adam Jamieson Goethe as a director on 2024-06-10

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10/05/2024

Termination of appointment of William Francis Quinn as a director on 2024-05-03

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/04/2024

Appointment of Elaine Michelle Hutchins Ball as a director on 2024-03-26

View PDF (2 pages)

09/04/2024

Appointment of Kathie Koo Chao as a director on 2024-03-26

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01/12/2023

Termination of appointment of Michael Canady as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Eamon Twomey as a director on 2023-11-30

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/05/2021

Resolutions

View PDF (2 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/03/2021

Director's details changed for Mr Michael Canady on 2021-03-01

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Michael Canady on 2021-01-06

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/06/2020

Appointment of Mr Eamon Twomey as a director on 2020-06-05

View PDF (2 pages)

09/06/2020

Appointment of Mr Michael Canady as a director on 2020-06-05

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Christy Michelle Silvanic as a director on 2020-01-15

View PDF (1 pages)

22/01/2020

Termination of appointment of Herbert Stephan Spangenberg as a director on 2019-12-16

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/06/2019

Appointment of Mr Richard John Flynn as a director on 2019-06-17

View PDF (2 pages)

25/04/2019

Termination of appointment of Kulvinder Samra as a director on 2019-04-18

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of Barry Metzger as a director on 2018-06-26

View PDF (1 pages)

05/11/2018

Termination of appointment of Delmi Davies as a director on 2018-06-26

View PDF (1 pages)

29/08/2018

Director's details changed for Mr Delmi Davies on 2018-08-29

View PDF (2 pages)

24/08/2018

Appointment of Mr Delmi Davies as a director on 2018-06-26

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24/08/2018

Appointment of Mr Barry Metzger as a director on 2018-06-26

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

19/12/2017

Director's details changed for Mr Kulvinder Samra on 2017-11-13

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Rhett Charles Bratt as a director on 2016-01-04

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2016

Appointment of Mrs Christy Michelle Silvanic as a director on 2016-02-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Mark Harry Wellnitz Baltimore as a director on 2015-06-12

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

02/10/2014

Appointment of Mr Mark Harry Wellnitz Baltimore as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Appointment of Mr Kulvinder Samra as a director on 2014-10-01

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

13/05/2013

Appointment of Rhett Charles Bratt as a director

View PDF (3 pages)

13/05/2013

Termination of appointment of Jordan Olivier as a director

View PDF (2 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/04/2012

Appointment of Jordan David Olivier as a director

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

12/04/2012

Termination of appointment of Georg Lorenz as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

13/01/2011

Appointment of William Francis Quinn as a director

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06/01/2011

Termination of appointment of Don Rodich as a director

View PDF (1 pages)

31/08/2010

Appointment of Georg Andreas Friedrich Lorenz as a director

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25/08/2010

Termination of appointment of Joseph Martinetto as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

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06/05/2010

Appointment of Joseph Raymond Martinetto as a director

View PDF (3 pages)

17/03/2010

Director's details changed for Herbert Stephan Spangenberg on 2010-03-15

View PDF (2 pages)

17/03/2010

Director's details changed for Don Rodich on 2010-03-15

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11/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/02/2010

Termination of appointment of Carrie Dolan as a director

View PDF (1 pages)

04/06/2009

Return made up to 24/03/08; no change of members; amend

View PDF (6 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

05/08/2008

Secretary appointed timothy charles winn

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29/07/2008

Return made up to 24/03/08; full list of members

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30/06/2008

Appointment terminated secretary ross barfoot

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21/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/08/2006

New director appointed

View PDF (1 pages)

09/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

03/05/2006

Ad 28/01/05-22/07/05 £ si 66000@1

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13/04/2006

Ad 28/01/05-22/07/05 £ si 66000@1

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10/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/02/2006

New director appointed

View PDF (4 pages)

02/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

21/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

24/11/2004

Particulars of mortgage/charge

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30/04/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

22/08/2003

Ad 14/08/03--------- £ si 324999@1=324999 £ ic 1/325000

View PDF (2 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (2 pages)

09/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (17 pages)

03/05/2003

Resolutions

View PDF (4 pages)

03/05/2003

Nc inc already adjusted 17/04/03

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03/05/2003

Resolutions

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Registered office changed on 24/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/03/2003 - 24/03/2003	43699
Winn, Timothy Charles	Secretary	12/02/2008 - Present	4
Quinn, William Francis	Director	07/12/2010 - 03/05/2024	-
Goethe, Adam Jamieson	Director	10/06/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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06/01/2005

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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 SCHWAB, U.K., LIMITED

CHARLES SCHWAB, U.K., LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 33 Ludgate Hill, London EC4M 7JN. There are currently 5 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 SCHWAB, U.K., LIMITED?

CHARLES SCHWAB, U.K., LIMITED is currently Active. It was registered on 24/03/2003 .

Where is CHARLES SCHWAB, U.K., LIMITED located?

CHARLES SCHWAB, U.K., LIMITED is registered at 33 Ludgate Hill, London EC4M 7JN.

What does CHARLES SCHWAB, U.K., LIMITED do?

CHARLES SCHWAB, U.K., LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES SCHWAB, U.K., LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.