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PACHARLES LTD

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

This company is commonly known as Pacharles Ltd. The company was founded 4 years ago and was given the registration number 12115296. The firm's registered office is in LONDON. You can find them at Cecil House 34/35 Boswell Street Flat 5 Cecil House, 34/35 Boswell Street, London, United Kingdom. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PACHARLES LTD
Company Number:12115296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cecil House 34/35 Boswell Street Flat 5 Cecil House, 34/35 Boswell Street, London, United Kingdom, England, WC1N 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary22 July 2019Active
Flat 5, Cecil House, 34/35 Boswell Street, London, England, WC1N 3BP

Director22 July 2019Active

People with Significant Control

Mr Peter Anthony Charles
Notified on:22 July 2019
Status:Active
Date of birth:November 1961
Nationality:Finnish
Country of residence:England
Address:Flat 5, Cecil House, 34/35 Boswell Street, London, England, WC1N 3BP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

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

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-18Address

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

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2020-04-19Address

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

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Address

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

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2019-10-24Accounts

Change account reference date company current shortened.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-07-22Incorporation

Incorporation company.

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