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CHARLES & COMPANY ACCOUNTANCY LIMITED

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

This company is commonly known as Charles & Company Accountancy Limited. The company was founded 18 years ago and was given the registration number 05580702. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES & COMPANY ACCOUNTANCY LIMITED
Company Number:05580702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, Surrey, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Brokes Road, Reigate, England, RH2 9LJ

Secretary13 August 2021Active
10 Brokes Road, Reigate, RH2 9LJ

Director03 October 2005Active
27 Coombe Gardens, West Wimbledon, London, SW20 0QU

Secretary03 October 2005Active
27 Coombe Gardens, West Wimbledon, London, SW20 0QU

Director03 October 2005Active
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH

Director01 June 2017Active

People with Significant Control

Mr David Charles Craft
Notified on:30 January 2020
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:10, Brokes Road, Reigate, England, RH2 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Surrey Street Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 The Cottage, Castlefield Road, Reigate, England, RH2 0SH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Address

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

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Capital

Capital allotment shares.

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2022-06-30Resolution

Resolution.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-08-21Officers

Appoint person secretary company with name date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-04Capital

Capital allotment shares.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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