UKBizDB.co.uk

CHARLES HICKMAN LIMITED

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

This company is commonly known as Charles Hickman Limited. The company was founded 21 years ago and was given the registration number 04718511. The firm's registered office is in LONDON. You can find them at 2nd Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CHARLES HICKMAN LIMITED
Company Number:04718511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 April 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2nd Floor 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Main Street Clanfield, Bampton, OX18 2SP

Secretary01 April 2003Active
The Old School House, Main Street, Clanfield, OX18 2SP

Director01 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Charles Woodburn Hickman
Notified on:01 January 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:School House, Main Street, Bampton, England, OX18 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Christine Hickman
Notified on:01 January 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:School House, Main Street, Bampton, England, OX18 2SP
Nature of control:
  • Ownership of shares 25 to 50 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
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption full.

Download
2016-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Address

Change registered office address company with date old address.

Download
2014-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-04Address

Change registered office address company with date old address.

Download
2013-01-28Accounts

Accounts with accounts type total exemption small.

Download
2012-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-04Accounts

Accounts with accounts type total exemption small.

Download
2011-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-26Accounts

Accounts amended with made up date.

Download
2011-02-15Accounts

Accounts with accounts type total exemption small.

Download
2011-02-09Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.