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GERALD CHARLES & CO LTD

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

This company is commonly known as Gerald Charles & Co Ltd. The company was founded 3 years ago and was given the registration number 12829771. The firm's registered office is in ENFIELD. You can find them at 239 Bullsmoor Lane, , Enfield, Middx. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GERALD CHARLES & CO LTD
Company Number:12829771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:239 Bullsmoor Lane, Enfield, Middx, United Kingdom, EN1 4SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Bullsmoor Lane, Enfield, United Kingdom, EN1 4SB

Director21 August 2020Active
239, Bullsmoor Lane, Enfield, United Kingdom, EN1 4SB

Director21 August 2020Active

People with Significant Control

Mr Jamil Tahir Butt
Notified on:21 August 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:239, Bullsmoor Lane, Enfield, United Kingdom, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abid Rashid Raja
Notified on:21 August 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:239, Bullsmoor Lane, Enfield, United Kingdom, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-02-04Resolution

Resolution.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-16Capital

Capital allotment shares.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-08-21Incorporation

Incorporation company.

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