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CHARLES STONE EYEWEAR LIMITED

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

This company is commonly known as Charles Stone Eyewear Limited. The company was founded 8 years ago and was given the registration number 10136596. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARLES STONE EYEWEAR LIMITED
Company Number:10136596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex, England, CM22 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Stortford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7DL

Director20 April 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director20 April 2016Active

People with Significant Control

Mr Robert William Morris
Notified on:20 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Mill, Stortford Road, Bishop's Stortford, England, CM22 7DL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-27Change of name

Certificate change of name company.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-08-29Accounts

Change account reference date company current shortened.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-20Incorporation

Incorporation company.

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