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CHARLES MILNES AND COMPANY LIMITED

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

This company is commonly known as Charles Milnes And Company Limited. The company was founded 29 years ago and was given the registration number 02935291. The firm's registered office is in LONDON. You can find them at Northside Studios 16-29, Andrews Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES MILNES AND COMPANY LIMITED
Company Number:02935291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northside Studios 16-29, Andrews Road, London, E8 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside Studios 16-29, Andrews Road, London, E8 4QF

Secretary01 March 2010Active
30 Saint Georges Avenue, London, N7 0HD

Director03 June 1994Active
78, Essendine Road, London, W9 2LY

Secretary15 July 1998Active
Westwood Strawberry Hill, Clevedon, BS21 6AF

Secretary20 October 1994Active
Broad Oak, Leatherhaed Road, Oxshott, England, KT22 0EX

Secretary03 June 1994Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary01 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 June 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 June 1994Active

People with Significant Control

Mr Charles Henry Milnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Northside Studios 16-29, Andrews Road, London, E8 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Capital

Capital allotment shares.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Officers

Change person director company with change date.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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