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CHARLES JOINERY DESIGN LTD

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

This company is commonly known as Charles Joinery Design Ltd. The company was founded 12 years ago and was given the registration number 07992661. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CHARLES JOINERY DESIGN LTD
Company Number:07992661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Polygon, Southampton, England, SO15 2BN

Director27 April 2021Active
40979/1, Alsooregszolok, Kiskunhalas, Hungary,

Director15 March 2012Active

People with Significant Control

Mr Peter Takacs
Notified on:27 April 2021
Status:Active
Date of birth:March 1986
Nationality:Hungarian
Country of residence:England
Address:2, The Polygon, Southampton, England, SO15 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karoly Besze
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Hungarian
Country of residence:Hungary
Address:40979/1, Alsooregszolok, Kiskunhalas, Hungary,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-02-27Address

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

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2014-12-16Accounts

Accounts with accounts type dormant.

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