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CHARLES ANTHONY LIMITED

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

This company is commonly known as Charles Anthony Limited. The company was founded 25 years ago and was given the registration number 03640861. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES ANTHONY LIMITED
Company Number:03640861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 323a Fulham Road, London, United Kingdom, SW10 9QL

Director30 September 1998Active
323a, Fulham Road, London, England, SW10 9QL

Director07 December 2020Active
8 Hadleigh Close, Wimbledon, London, SW20 9AW

Secretary29 September 2002Active
27 Longthorne Street, London, SW6 6JT

Secretary30 September 1998Active
4 Durrell Road, London, SW6 5LH

Secretary19 January 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 September 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 September 1998Active
27 Longthorne Street, London, SW6 6JT

Director30 September 1998Active
93 Kenilworth Court, Lower Richmond Road, Putney London, SW15 1HA

Director01 March 2000Active

People with Significant Control

Mr Charles Edwyn Anthony
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:323a, Fulham Road, London, England, SW10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

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2021-09-27Accounts

Change account reference date company current extended.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-04Address

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

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2020-12-04Address

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

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-12-18Address

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

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2017-10-11Confirmation statement

Confirmation statement with updates.

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