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CHARLES ANN LTD

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

This company is commonly known as Charles Ann Ltd. The company was founded 14 years ago and was given the registration number 07363621. The firm's registered office is in POOLE. You can find them at 15 Ribbonwood Heights, , Poole, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:CHARLES ANN LTD
Company Number:07363621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:15 Ribbonwood Heights, Poole, England, BH14 0DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317, Ashley Road, Poole, England, BH14 0AP

Director30 November 2020Active
317, Ashley Road, Poole, England, BH14 0AP

Director30 November 2020Active
Flat 15, Ribbonwood Herghts, Ribbonwood Heights, Blair Avenue, Parkstone,, Poole, England, BH14 0DE

Director02 September 2010Active
Flat 15 Ribbonwood Heights, Ribbonwood Heights, Blair Avenue, Parkstone, Poole, England, BH14 0DE

Director02 September 2010Active

People with Significant Control

Mr Steven Foster
Notified on:30 November 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:29, Lulworth Close, Poole, United Kingdom, BH15 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Danielle Ridd
Notified on:30 November 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:2, Mission Road, Poole, United Kingdom, BH18 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Malcolm Charles Barker
Notified on:01 June 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:15, Ribbonwood Heights, Poole, England, BH14 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christina Ann Barker
Notified on:01 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:15, Ribbonwood Heights, Poole, England, BH14 0DE
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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