This company is commonly known as Charles & Charles Ltd. The company was founded 5 years ago and was given the registration number 12075810. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 10611 - Grain milling.
| Name | : | CHARLES & CHARLES LTD |
|---|---|---|
| Company Number | : | 12075810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Outwood Windmill, Gayhouse Lane, Outwood, Redhill, England, RH1 5PP | Director | 05 May 2022 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 28 June 2019 | Active |
| Mr Nicholas Tanios Attar | ||
| Notified on | : | 20 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Outwood Windmill, Gayhouse Lane, Redhill, England, RH1 5PP |
| Nature of control | : |
|
| Miss Catherine Coyle | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Incorporation | Incorporation company. | Download |
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