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CHARLES FLOORING LIMITED

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

This company is commonly known as Charles Flooring Limited. The company was founded 21 years ago and was given the registration number 04476763. The firm's registered office is in WEST MIDLANDS. You can find them at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLES FLOORING LIMITED
Company Number:04476763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barrs Road, Cradley Heath, England, B647HB

Secretary03 July 2002Active
2, Barrs Road, Cradley Heath, England, B647HB

Director03 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Andrew Thomas Charles
Notified on:03 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:5 Hagley Court South, The, West Midlands, DY5 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Andrew Thomas Charles
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:2 Barrs Road, Cradley Heath, England, B64 7HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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