This company is commonly known as Charlie & Leo Ltd.. The company was founded 12 years ago and was given the registration number 08085157. The firm's registered office is in MILTON KEYNES. You can find them at 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARLIE & LEO LTD. |
|---|---|---|
| Company Number | : | 08085157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN | Director | 01 September 2017 | Active |
| 148, Old Bedford Road, Oakdene, Luton, England, LU2 7HN | Secretary | 28 May 2012 | Active |
| Castle House, Dawson Road, Bletchley, Milton Keynes, England, MK1 1QT | Director | 01 September 2012 | Active |
| 1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN | Director | 31 May 2014 | Active |
| River Court, New Bedford Road, Luton, England, LU3 1DJ | Director | 28 May 2012 | Active |
| Castle House, Dawson Road, Bletchley, Milton Keynes, England, MK1 1QT | Director | 24 July 2013 | Active |
| Miss Zuzana Rusinkova | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Slovak |
| Country of residence | : | Norway |
| Address | : | Vatnveien 9, 8050 Tverlandet, Bodo, Norway, |
| Nature of control | : |
|
| Mr Pedro Rusinko | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | 1 Furtho Court, Towcester Road, Milton Keynes, England, MK19 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-01 | Officers | Appoint person director company with name date. | Download |
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