CHARLES STERLING LIMITED

Key Data

Status

Dissolved

Company No.

04982171

Incorporation date

02/12/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

19/09/2024

Final Gazette dissolved following liquidation

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19/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/06/2022

Liquidators' statement of receipts and payments to 2022-02-23

View PDF (12 pages)

12/03/2021

Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Chatsworth House, 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2021-03-12

View PDF (2 pages)

11/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Declaration of solvency

View PDF (6 pages)

09/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/12/2020

Change of details for Mr Parminder Singh Kundra as a person with significant control on 2019-03-31

View PDF (2 pages)

16/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

17/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/09/2018

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-09-03

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

09/02/2016

Secretary's details changed for Mr Parminder Singh Kundra on 2009-10-01

View PDF (1 pages)

09/02/2016

Director's details changed for Mr Harvinder Singh Hunjan on 2009-10-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2014-10-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/02/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/03/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/03/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Mr Harvinder Singh Hunjan on 2009-10-01

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Harvinder Hunjan on 2009-10-01

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/01/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/03/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

06/03/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/05/2005

Certificate of change of name

View PDF (2 pages)

19/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

24/12/2003

Resolutions

View PDF (4 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (16 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

31/12/2020

Next confirmation date

02/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
QA REGISTRARS LIMITED	Nominee Secretary	01/12/2003 - 10/12/2003	9026
QA NOMINEES LIMITED	Nominee Director	01/12/2003 - 10/12/2003	8850
Mr Harvinder Singh Hunjan	Director	01/12/2003 - Present	20
Kundra, Parminder Singh	Secretary	01/12/2003 - Present	-

Persons with Significant Control

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

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Description

About CHARLES STERLING LIMITED

CHARLES STERLING LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY. There are currently 2 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 STERLING LIMITED?

CHARLES STERLING LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 19/09/2024.

Where is CHARLES STERLING LIMITED located?

CHARLES STERLING LIMITED is registered at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does CHARLES STERLING LIMITED do?

CHARLES STERLING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES STERLING LIMITED?

The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.