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CHARLES & CO ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Charles & Co Accountancy Services Limited. The company was founded 21 years ago and was given the registration number 04569315. The firm's registered office is in BOLTON. You can find them at C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES & CO ACCOUNTANCY SERVICES LIMITED
Company Number:04569315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ

Secretary22 October 2002Active
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ

Director22 October 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary22 October 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director22 October 2002Active

People with Significant Control

Mr George Georgiou
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British,Cypriot
Country of residence:England
Address:C/O Charles & Co, Suite 15, Highfield House, Bolton, England, BL1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katerina Georgiou
Notified on:01 July 2016
Status:Active
Date of birth:January 2016
Nationality:British
Country of residence:England
Address:C/O Charles & Co, Suite 15, Highfield House, Bolton, England, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type total exemption full.

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2021-11-27Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Address

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

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-05-31Address

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

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2017-05-31Address

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

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-06Capital

Capital allotment shares.

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2016-09-06Resolution

Resolution.

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