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CHARLES MIA LIMITED

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

This company is commonly known as Charles Mia Limited. The company was founded 20 years ago and was given the registration number 05130897. The firm's registered office is in . You can find them at 39-40 St Jamess Place, London, , . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CHARLES MIA LIMITED
Company Number:05130897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:39-40 St Jamess Place, London, SW1A 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN

Director18 May 2004Active
99 Harbut Road, London, SW11 2RD

Secretary18 May 2004Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary18 May 2004Active
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN

Director01 July 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director18 May 2004Active

People with Significant Control

Mr Edward Harold Charles Cain
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 10 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-24Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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