CHARLES STREET NOMINEES LIMITED

Key Data

Status

Active

Company No.

06246839

Incorporation date

14/05/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/2007)

04/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

01/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

21/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

23/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

26/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

28/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

05/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/08/2017

Notification of Garyth Christopher Stone as a person with significant control on 2016-07-01

View PDF (2 pages)

16/07/2017

Confirmation statement made on 2017-05-14 with no updates

View PDF (3 pages)

13/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/09/2016

Registered office address changed from 168 Ifield Road London SW10 9AF England to 168 Ifield Road London SW10 9AF on 2016-09-10

View PDF (1 pages)

10/09/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

10/09/2016

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 168 Ifield Road London SW10 9AF on 2016-09-10

View PDF (1 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2015

Appointment of Mr Garyth Christopher Stone as a director on 2015-09-07

View PDF (3 pages)

23/09/2015

Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a director on 2015-09-07

View PDF (2 pages)

23/09/2015

Termination of appointment of Richard Clive Jonathan Baker as a director on 2015-09-07

View PDF (2 pages)

23/09/2015

Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a secretary on 2015-09-07

View PDF (2 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

23/01/2015

Secretary's details changed

View PDF (1 pages)

23/01/2015

Director's details changed for Aloysius Luke Hamilton Lowndes Withnell on 2015-01-01

View PDF (2 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

29/07/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

13/07/2009

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

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from 50 pall mall london SW1Y 5JH

View PDF (1 pages)

26/03/2009

Return made up to 14/05/08; full list of members

View PDF (5 pages)

16/06/2008

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

View PDF (1 pages)

07/03/2008

Curr sho from 31/05/2008 to 31/12/2007

View PDF (1 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES STREET NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Baker, Richard Clive Jonathan	Director	14/05/2007 - 07/09/2015	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2007 - 14/05/2007	99600
Withnell, Aloysius Luke Hamilton Lowndes	Director	14/05/2007 - 07/09/2015	6
Stone, Garyth Christopher	Director	07/09/2015 - Present	6
Withnell, Aloysius Luke Hamilton Lowndes	Secretary	14/05/2007 - 07/09/2015	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES STREET NOMINEES LIMITED

CHARLES STREET NOMINEES LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at 168 Ifield Road, London SW10 9AF. 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 STREET NOMINEES LIMITED?

CHARLES STREET NOMINEES LIMITED is currently Active. It was registered on 14/05/2007 .

Where is CHARLES STREET NOMINEES LIMITED located?

CHARLES STREET NOMINEES LIMITED is registered at 168 Ifield Road, London SW10 9AF.

What does CHARLES STREET NOMINEES LIMITED do?

CHARLES STREET NOMINEES 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 STREET NOMINEES LIMITED?

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