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A L CHARLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A L Charles Limited. The company was founded 4 years ago and was given the registration number 12108853. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A L CHARLES LIMITED
Company Number:12108853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, England, WC1X 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director16 August 2019Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director17 July 2019Active

People with Significant Control

Mr Aris Leonidas Charalambides
Notified on:25 June 2020
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Leon Bernard Charalambides
Notified on:17 July 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-24Capital

Capital allotment shares.

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2020-06-24Capital

Capital allotment shares.

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2019-12-23Accounts

Change account reference date company current shortened.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Capital

Capital allotment shares.

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2019-07-17Incorporation

Incorporation company.

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