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CHARLIES CAFE LIMITED

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CHARLIES CAFE LIMITED

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Key Data

Status

Active

Company No.

04754089

Incorporation date

06/05/2003

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Standen Road, Southfields, London SW18 5THCopy
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Latest events (Record since 06/05/2003)
dot icon07/01/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon19/11/2025
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon03/12/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon22/02/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon11/02/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon19/01/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon29/12/2020
Director's details changed for Mr Tadeusz Balcerak-Baran on 2020-06-01
View PDF (2 pages)
dot icon29/12/2020
Director's details changed for Mrs Monika Dagmara Balcerak Baran on 2018-05-18
View PDF (2 pages)
dot icon29/12/2020
Change of details for Ms Monika Dagmara Balcerak as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with updates
View PDF (4 pages)
dot icon17/12/2020
Termination of appointment of Klaudiusz Baran as a secretary on 2020-12-17
View PDF (1 pages)
dot icon22/10/2020
Appointment of Mr Tadeusz Balcerak-Baran as a director on 2020-06-01
View PDF (2 pages)
dot icon22/10/2020
Termination of appointment of Tadeusz Balcerak-Baran as a director on 2020-06-01
View PDF (1 pages)
dot icon14/10/2020
Appointment of Mr Tadeusz Balcerak-Baran as a director on 2020-06-01
View PDF (2 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon18/09/2019
Director's details changed for Ms Monika Dagmara Balcerak on 2018-05-18
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon16/10/2018
Notification of Monika Dagmara Balcerak as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon18/05/2018
Cessation of Tadeusz Baran as a person with significant control on 2018-05-18
View PDF (1 pages)
dot icon18/05/2018
Termination of appointment of Tadeusz Baran as a director on 2018-05-18
View PDF (1 pages)
dot icon18/05/2018
Appointment of Ms Monika Dagmara Balcerak as a director on 2018-05-18
View PDF (2 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon09/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon13/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon21/07/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon27/01/2014
Registered office address changed from , C/O Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH on 2014-01-27
View PDF (2 pages)
dot icon22/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon24/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon01/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (7 pages)
dot icon07/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2010
Director's details changed for Tadeusz Baran on 2010-01-01
View PDF (2 pages)
dot icon10/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon28/05/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon15/05/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon04/06/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon17/05/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Location of debenture register
View PDF (1 pages)
dot icon17/05/2006
Location of register of members
View PDF (1 pages)
dot icon17/05/2006
Registered office changed on 17/05/06 from: c/o ashferns sbc house, restmor way, wallington, surrey SM6 7AH
View PDF (1 pages)
dot icon07/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon23/06/2005
Return made up to 06/05/05; full list of members
View PDF (3 pages)
dot icon08/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon28/01/2005
Ad 10/05/03--------- £ si 99@1
View PDF (2 pages)
dot icon02/07/2004
Return made up to 06/05/04; full list of members
View PDF (6 pages)
dot icon14/05/2003
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
Director resigned
View PDF (1 pages)
dot icon14/05/2003
New director appointed
View PDF (2 pages)
dot icon14/05/2003
New secretary appointed
View PDF (2 pages)
dot icon06/05/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
385.00
-
0.00
-
-
2022
2
9.64K
-
0.00
-
-
2023
2
12.27K
-
0.00
-
-
2023
2
12.27K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

12.27K £Ascended27.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
06/05/2003 - 06/05/2003
1995
Balcerak-Baran, Monika Dagmara
Director
18/05/2018 - Present
-
Balcerak Baran, Tadeusz
Director
01/06/2020 - Present
-
Baran, Klaudiusz
Secretary
06/05/2003 - 17/12/2020
-
Balcerak-Baran, Tadeusz
Director
01/06/2020 - 01/06/2020
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHARLIES CAFE LIMITED

CHARLIES CAFE LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at 3 Standen Road, Southfields, London SW18 5TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIES CAFE LIMITED?

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CHARLIES CAFE LIMITED is currently Active. It was registered on 06/05/2003 .

Where is CHARLIES CAFE LIMITED located?

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CHARLIES CAFE LIMITED is registered at 3 Standen Road, Southfields, London SW18 5TH.

What does CHARLIES CAFE LIMITED do?

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CHARLIES CAFE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CHARLIES CAFE LIMITED have?

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CHARLIES CAFE LIMITED had 2 employees in 2023.

What is the latest filing for CHARLIES CAFE LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-11 with no updates.