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CHARLIE WARDE LIMITED

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CHARLIE WARDE LIMITED

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Key Data

Status

Active

Company No.

05652707

Incorporation date

13/12/2005

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

C1 Park Studios, 34 Scarborough Road, London N4 4LTCopy
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Latest events (Record since 13/12/2005)
dot icon22/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon27/11/2024
Secretary's details changed for Mr Henry Warde on 2023-12-13
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/12/2023
Director's details changed for Mr Charles Antony Warde on 2023-12-22
View PDF (2 pages)
dot icon22/12/2023
Director's details changed for Mr Charles Antony Warde on 2023-12-22
View PDF (2 pages)
dot icon22/12/2023
Director's details changed for Mr Charles Antony Warde on 2023-12-22
View PDF (2 pages)
dot icon22/12/2023
Director's details changed for Mr Charles Antony Warde on 2023-12-22
View PDF (2 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon21/12/2023
Director's details changed for Mr Charles Antony Warde on 2023-12-21
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon23/12/2021
Director's details changed for Mr Charles Antony Warde on 2021-12-01
View PDF (2 pages)
dot icon23/12/2021
Change of details for Mr Charles Antony Warde as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon17/12/2020
Registered office address changed from C1 34 Scarborough Road London N4 4LT England to C1 Park Studios 34 Scarborough Road London N4 4LT on 2020-12-17
View PDF (1 pages)
dot icon16/12/2020
Change of details for Mr Charles Antony Warde as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon16/12/2020
Director's details changed for Mr Charles Antony Warde on 2020-12-01
View PDF (2 pages)
dot icon16/12/2020
Registered office address changed from 164 Purves Road London NW10 5TG to C1 34 Scarborough Road London N4 4LT on 2020-12-16
View PDF (1 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Registered office address changed from 30 Kilburn Lane London W10 4AH England on 2013-12-19
View PDF (1 pages)
dot icon19/12/2013
Director's details changed for Charles Antony Warde on 2013-12-13
View PDF (2 pages)
dot icon24/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Registered office address changed from Squerryes Estate Office 2 the Granary Westerham Kent TN16 1SL on 2012-11-22
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2012
Director's details changed for Charles Antony Warde on 2011-12-13
View PDF (2 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2011
Director's details changed for Charles Antony Warde on 2011-03-04
View PDF (2 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Secretary's details changed for Henry Warde on 2009-12-13
View PDF (1 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/07/2009
Return made up to 13/12/07; no change of members
View PDF (4 pages)
dot icon06/07/2009
Return made up to 13/12/08; no change of members
View PDF (4 pages)
dot icon21/05/2009
Registered office changed on 21/05/2009 from C1 park studios 34 scarborough road london N4 4LT
View PDF (1 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon28/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon13/08/2007
Return made up to 13/12/06; full list of members
View PDF (6 pages)
dot icon13/12/2005
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.74K
-
0.00
275.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLIE WARDE LIMITED

CHARLIE WARDE LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at C1 Park Studios, 34 Scarborough Road, London N4 4LT. 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 CHARLIE WARDE LIMITED?

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CHARLIE WARDE LIMITED is currently Active. It was registered on 13/12/2005 .

Where is CHARLIE WARDE LIMITED located?

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CHARLIE WARDE LIMITED is registered at C1 Park Studios, 34 Scarborough Road, London N4 4LT.

What does CHARLIE WARDE LIMITED do?

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CHARLIE WARDE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CHARLIE WARDE LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-13 with no updates.