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CHARLES LOCK (1963) LIMITED

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

This company is commonly known as Charles Lock (1963) Limited. The company was founded 60 years ago and was given the registration number 00785814. The firm's registered office is in MIDDLESEX. You can find them at 60 High Street, Enfield, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLES LOCK (1963) LIMITED
Company Number:00785814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 High Street, Enfield, Middlesex, EN3 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Secretary11 November 2015Active
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Director01 December 2015Active
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Director-Active
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Director01 December 2015Active
60 High Street, Enfield, Middlesex, EN3 4ER

Secretary-Active
60 High Street, Enfield, Middlesex, EN3 4ER

Director-Active

People with Significant Control

Mr Raymond Charles Lock
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Unit 3, North Lynn Business Village, Bergen Way, King's Lynn, England, PE30 2JG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Change person secretary company with change date.

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2022-12-13Officers

Change person secretary company with change date.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-13Address

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

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Change person director company with change date.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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