This company is commonly known as Charles Mia Management Limited. The company was founded 9 years ago and was given the registration number 09327460. The firm's registered office is in LONDON. You can find them at 39-40 St. James's Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARLES MIA MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09327460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39-40 St. James's Place, London, SW1A 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN | Director | 25 November 2014 | Active |
| 1, Bowring Road, Ramsey, Isle Of Man, Crown Dependency Of The United Kingdom, IM8 2LQ | Secretary | 02 February 2015 | Active |
| Unit 10 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN | Director | 09 October 2023 | Active |
| Mr Edward Harold Charles Cain | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| 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 | : |
|
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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