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CHARLES KNOWLES DESIGN LIMITED

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

This company is commonly known as Charles Knowles Design Limited. The company was founded 28 years ago and was given the registration number 03190878. The firm's registered office is in LONDON. You can find them at 5 The Power House, 70 Chiswick High Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CHARLES KNOWLES DESIGN LIMITED
Company Number:03190878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 The Power House, 70 Chiswick High Road, London, United Kingdom, W4 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsfield House, Selsfield House, Selsfield Road, East Grinstead, United Kingdom, RH19 4LN

Director25 April 1996Active
Priory Gate, Kings Lane, Longcot, SN7 7SY

Secretary29 April 2003Active
Wyndham Croft, Turners Hill, Crawley, RH10 4PS

Secretary25 April 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 April 1996Active
152 City Road, London, EC1V 2NX

Nominee Director25 April 1996Active

People with Significant Control

Charles Francis Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Selsfield House, Selsfield House, East Grinstead, United Kingdom, RH19 4LN
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
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Change person director company with change date.

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2021-02-01Address

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

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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