CHARLY PUBLISHING LIMITED

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CHARLY PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

01546999

Incorporation date

24/02/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Firmdale Village, Ryan Drive, Brentford TW8 9ZBCopy
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Latest events (Record since 06/09/1986)
dot icon17/04/2026
Confirmation statement made on 2026-04-09 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/07/2025
Notification of Janet Friedmann as a person with significant control on 2025-03-14
dot icon11/06/2025
Confirmation statement made on 2025-04-09 with updates
dot icon11/06/2025
Notification of Jean-Luc Jung as a person with significant control on 2025-03-14
dot icon11/06/2025
Cessation of Medford Group Limited as a person with significant control on 2025-03-14
dot icon01/05/2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit 3 Firmdale Village Ryan Drive Brentford TW8 9ZB on 2025-05-01
dot icon10/12/2024
Registered office address changed from 505 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-12-10
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Compulsory strike-off action has been discontinued
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon02/07/2024
Registered office address changed from 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to 505 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 2024-07-02
dot icon26/06/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/05/2023
Appointment of Ms Linda Mary Swan Rolton as a director on 2023-05-31
dot icon10/05/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/09/2022
Registered office address changed from Unit 1-2 Evelyn Court Deptford Park Business Centre Grinstead Road London SE8 5AD to 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 2022-09-14
dot icon14/09/2022
Director's details changed for Ms Janet Friedmann on 2022-09-01
dot icon20/04/2022
Confirmation statement made on 2022-04-09 with no updates
dot icon10/02/2022
Compulsory strike-off action has been discontinued
dot icon09/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon07/10/2021
Confirmation statement made on 2021-04-09 with no updates
dot icon23/12/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon07/10/2018
Termination of appointment of Jean Luc Young as a director on 2018-09-24
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon10/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon21/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon04/11/2015
Total exemption full accounts made up to 2014-12-31
dot icon06/10/2015
Director's details changed for Jean Luc Jung on 2015-09-30
dot icon12/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon26/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon10/06/2014
Registered office address changed from 10 Great Russell Street Suite 2 London WC1B 3BQ on 2014-06-10
dot icon21/10/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon12/08/2013
Director's details changed for Jean Luc Young on 2013-07-24
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon23/07/2012
Director's details changed for Ms Janet Friedmann on 2012-07-19
dot icon23/07/2012
Registered office address changed from 10 Great Russell Street London WC1B 3BQ on 2012-07-23
dot icon28/03/2012
Appointment of Jean Luc Young as a director
dot icon28/03/2012
Termination of appointment of Ilda Varea as a director
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon03/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon22/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 28/04/09; no change of members
dot icon21/01/2009
Registered office changed on 21/01/2009 from suite 2 14 tottenham court road london W1T 1JY
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/08/2008
Return made up to 28/04/08; no change of members
dot icon19/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon12/09/2007
Total exemption full accounts made up to 2005-12-31
dot icon16/08/2007
Total exemption full accounts made up to 2004-12-31
dot icon07/06/2007
Return made up to 28/04/07; full list of members
dot icon30/05/2006
Return made up to 28/04/06; full list of members
dot icon01/08/2005
Return made up to 28/04/05; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/05/2004
Return made up to 28/04/04; full list of members
dot icon06/03/2004
Registered office changed on 06/03/04 from: suite 379 37 store street london WC1E 7BS
dot icon13/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 28/04/03; full list of members
dot icon01/03/2003
Total exemption full accounts made up to 2001-12-31
dot icon21/10/2002
Total exemption full accounts made up to 2000-12-31
dot icon27/05/2002
Return made up to 28/04/02; full list of members
dot icon11/07/2001
Return made up to 28/04/01; full list of members
dot icon11/07/2001
New director appointed
dot icon11/12/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Full accounts made up to 1998-12-31
dot icon09/06/2000
New secretary appointed
dot icon09/06/2000
Return made up to 28/04/00; full list of members
dot icon09/06/2000
Secretary resigned
dot icon02/08/1999
Full accounts made up to 1997-12-31
dot icon14/05/1999
Return made up to 28/04/99; full list of members
dot icon12/05/1998
Return made up to 28/04/98; no change of members
dot icon30/01/1998
Full accounts made up to 1996-12-31
dot icon19/05/1997
Return made up to 28/04/97; no change of members
dot icon23/04/1997
Director's particulars changed
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon06/10/1996
Director's particulars changed
dot icon05/09/1996
Registered office changed on 05/09/96 from: 156-166 ilderton road, london, SE15 1NT
dot icon21/08/1996
Full accounts made up to 1994-12-31
dot icon17/05/1996
Return made up to 28/04/96; full list of members
dot icon24/04/1996
Full accounts made up to 1993-12-31
dot icon24/05/1995
Return made up to 28/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
Return made up to 28/04/94; no change of members
dot icon13/10/1993
Full accounts made up to 1992-12-31
dot icon24/06/1993
Return made up to 28/04/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon08/10/1992
Full accounts made up to 1990-12-31
dot icon27/07/1992
Return made up to 28/04/92; no change of members
dot icon27/02/1992
Secretary resigned;new secretary appointed
dot icon18/02/1992
Director resigned
dot icon15/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon15/01/1992
Return made up to 28/04/91; full list of members
dot icon15/01/1992
Director resigned;new director appointed
dot icon14/01/1992
Secretary resigned;director resigned
dot icon22/08/1990
Return made up to 28/04/90; full list of members
dot icon22/08/1990
Full accounts made up to 1989-12-31
dot icon24/11/1989
Return made up to 28/04/89; full list of members
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon13/11/1989
Full accounts made up to 1987-12-31
dot icon19/10/1989
Registered office changed on 19/10/89 from: 46-47 pall mall london SW1Y 5JG
dot icon17/02/1989
Return made up to 29/04/88; full list of members
dot icon04/08/1988
Secretary resigned;new secretary appointed
dot icon25/07/1988
Full accounts made up to 1986-12-31
dot icon26/10/1987
Return made up to 30/04/86; full list of members
dot icon26/10/1987
Return made up to 30/04/87; full list of members
dot icon27/02/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/09/1986
Full accounts made up to 1984-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-37.38 % *

* during past year

Cash in Bank

£15,183.00

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
09/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
152.85K
-
0.00
24.25K
-
2022
2
170.17K
-
0.00
15.18K
-
2022
2
170.17K
-
0.00
15.18K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

170.17K £Ascended11.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.18K £Descended-37.38 % *

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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 CHARLY PUBLISHING LIMITED

CHARLY PUBLISHING LIMITED is an(a) Active company incorporated on 24/02/1981 with the registered office located at Unit 3 Firmdale Village, Ryan Drive, Brentford TW8 9ZB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLY PUBLISHING LIMITED?

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CHARLY PUBLISHING LIMITED is currently Active. It was registered on 24/02/1981 .

Where is CHARLY PUBLISHING LIMITED located?

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CHARLY PUBLISHING LIMITED is registered at Unit 3 Firmdale Village, Ryan Drive, Brentford TW8 9ZB.

What does CHARLY PUBLISHING LIMITED do?

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CHARLY PUBLISHING LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does CHARLY PUBLISHING LIMITED have?

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CHARLY PUBLISHING LIMITED had 2 employees in 2022.

What is the latest filing for CHARLY PUBLISHING LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-09 with no updates.