UKBizDB.co.uk

CHARLI LIMITED

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

This company is commonly known as Charli Limited. The company was founded 21 years ago and was given the registration number 04462390. The firm's registered office is in LONDON. You can find them at Textile House, Building One Cline Road, New Southgate, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CHARLI LIMITED
Company Number:04462390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Textile House, Building One Cline Road, New Southgate, London, United Kingdom, N11 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Textile House, Building One, Cline Road, New Southgate, London, United Kingdom, N11 2LX

Secretary17 June 2002Active
Textile House, Building One, Cline Road, New Southgate, London, United Kingdom, N11 2LX

Director03 February 2022Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary17 June 2002Active
Textile House, Building One, Cline Road, New Southgate, London, United Kingdom, N11 2LX

Director17 June 2002Active
Textile House, Building One, Cline Road, New Southgate, London, United Kingdom, N11 2LX

Director17 June 2002Active
23 Woodfall Avenue, Barnet, EN5 2EZ

Director31 January 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mr Samir Ebrahim
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Accounts

Change account reference date company current extended.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Address

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

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.