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CHARLES FOX (JEWELLERS) LIMITED

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

This company is commonly known as Charles Fox (jewellers) Limited. The company was founded 99 years ago and was given the registration number 00202014. The firm's registered office is in BOURNEMOUTH. You can find them at 21 The Arcade, , Bournemouth, Dorset. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CHARLES FOX (JEWELLERS) LIMITED
Company Number:00202014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1924
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:21 The Arcade, Bournemouth, Dorset, BH1 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
898-902, Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Secretary04 March 2003Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director-Active
898-902, Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Director27 June 2014Active
898-902, Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Director27 June 2014Active
17 Westminster Road, Branksome Park, Poole, BH13 6JJ

Secretary11 October 1999Active
Flat 2 Chatsworth, Westminster Road Branksome Park, Poole, BH13 6JL

Secretary-Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Secretary08 January 2003Active
Flat 2 Chatsworth, Westminster Road Branksome Park, Poole, BH13 6JL

Director-Active
Flat 2 Chatsworth, Westminster Road Branksome Park, Poole, BH13 6JL

Director-Active
12 Alyth Road, Talbot Woods, Bournemouth, BH3 7DF

Director-Active

People with Significant Control

Charles Fox (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:21, Bournemouth Arcade, Bournemouth, United Kingdom, BH1 2AH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

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2021-12-10Address

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

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2021-12-08Address

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

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-27Mortgage

Mortgage satisfy charge full.

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2015-02-21Mortgage

Mortgage satisfy charge full.

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2015-02-21Mortgage

Mortgage satisfy charge full.

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