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THEODORE CHARLES LTD

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

This company is commonly known as Theodore Charles Ltd. The company was founded 5 years ago and was given the registration number 11946724. The firm's registered office is in SHOEBURYNESS. You can find them at Flat 6, 99-101 Ness Road, Shoeburyness, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THEODORE CHARLES LTD
Company Number:11946724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 6, 99-101 Ness Road, Shoeburyness, Essex, United Kingdom, SS3 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Kingfisher Street, Great Wakering, Southend-On-Sea, England, SS3 0FS

Director15 April 2019Active

People with Significant Control

Mr Samuel Charles Warner
Notified on:15 April 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:58, Kingfisher Street, Southend-On-Sea, England, SS3 0FS
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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Address

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

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-10-05Accounts

Accounts amended with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-08Officers

Change person director company with change date.

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2021-05-08Address

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

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Incorporation

Incorporation company.

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