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CHARLES & CO. (CONSULTANTS) LIMITED

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

This company is commonly known as Charles & Co. (consultants) Limited. The company was founded 7 years ago and was given the registration number 10334090. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CHARLES & CO. (CONSULTANTS) LIMITED
Company Number:10334090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England, NE6 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England, NE6 1LH

Director17 August 2016Active
Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England, NE6 1LH

Director20 June 2019Active

People with Significant Control

Mr David Graham
Notified on:24 November 2017
Status:Active
Date of birth:August 1963
Nationality:English
Country of residence:England
Address:Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England, NE6 1LH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Malcolm Johnston
Notified on:17 August 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Nature of control:
  • Ownership of shares 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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-04Address

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

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2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-24Address

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

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-08-17Incorporation

Incorporation company.

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