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CHARLES JOHNSON LIMITED

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

This company is commonly known as Charles Johnson Limited. The company was founded 13 years ago and was given the registration number 07538355. The firm's registered office is in NORWICH. You can find them at Unit 3 Beech Drive, Mile Cross Lane, Norwich, Norfolk. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CHARLES JOHNSON LIMITED
Company Number:07538355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3 Beech Drive, Mile Cross Lane, Norwich, Norfolk, NR6 6RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Beech Drive, Mile Cross Lane, Norwich, United Kingdom, NR6 6RN

Director22 February 2011Active
Unit 3, Beech Drive, Mile Cross Lane, Norwich, United Kingdom, NR6 6RN

Director22 February 2011Active

People with Significant Control

Mr Mark Wyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Beech Drive, Norwich, United Kingdom, NR6 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Smithson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Beech Drive, Norwich, United Kingdom, NR6 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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