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CHARLES EDWARD LIMITED

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

This company is commonly known as Charles Edward Limited. The company was founded 11 years ago and was given the registration number 08088422. The firm's registered office is in GILLINGHAM. You can find them at 4 Bloors Lane, Rainham, Gillingham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLES EDWARD LIMITED
Company Number:08088422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom, ME8 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bloors Lane, Rainham, Gillingham, United Kingdom, ME8 7EG

Director30 May 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 May 2012Active
Grove House, 1 Sheldon Way, Larkfield, United Kingdom, ME20 6SE

Director30 May 2012Active

People with Significant Control

Mr Dale Tristan Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Bloors Lane, Rainham, Gillingham, United Kingdom, ME8 7EG
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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

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

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2020-07-31Accounts

Change account reference date company current extended.

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2020-07-17Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type full.

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2018-07-19Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-21Officers

Termination director company with name termination date.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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