This company is commonly known as Charles Fish Limited. The company was founded 63 years ago and was given the registration number 00686525. The firm's registered office is in LONDON. You can find them at 114 High Street, Walthamstow, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | CHARLES FISH LIMITED |
|---|---|---|
| Company Number | : | 00686525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 114 High Street, Walthamstow, London, E17 7JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114 High Street, Walthamstow, London, E17 7JY | Secretary | 17 December 2012 | Active |
| 114 High Street, Walthamstow, London, E17 7JY | Director | 17 December 2012 | Active |
| 114 High Street, Walthamstow, London, E17 7JY | Director | 17 December 2012 | Active |
| 41 Selwood Road, Brentwood, CM14 4QA | Secretary | - | Active |
| Tilekiln Farmhouse, Coggeshall Road, Earls Colne, CO6 2JR | Secretary | 19 June 1995 | Active |
| 109 Hillview Avenue, Hornchurch, RM11 2DJ | Director | - | Active |
| 41 Selwood Road, Brentwood, CM14 4QA | Director | - | Active |
| 7 Howard Close, Loughton, IG10 3NR | Director | - | Active |
| 41 Selwood Road, Brentwood, CM14 4QA | Director | - | Active |
| 241 Walworth Road, London, SE17 1RL | Director | - | Active |
| Tilekiln Farmhouse, Coggeshall Road, Earls Colne, CO6 2JR | Director | 19 June 1995 | Active |
| Fieldcroft Horseheath Road, Withersfield, Haverhill, CB9 7SL | Director | 19 June 1995 | Active |
| 9 Woodland Way, Woodford Wells, Woodford Green, IG8 0QG | Director | 19 June 1995 | Active |
| Fish Brothers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 114 High Street, Walthamstow, High Street, London, England, E17 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Officers | Change person director company with change date. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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