CHARLES H FOX LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES H FOX LIMITED
COMPANY NUMBER
00083867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
10/03/1905
(119 years and 10 months old)
WEBSITE
http://kryolan.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9JY
Telephone: 02072403111
TPS: No
7-8 Langley Court
LONDON
WC2E 9JY
Telephone: 72403111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRYOLAN GMBH | N/A | N/A |
| CHARLES H FOX LIMITED | Active - Accounts Filed | View Report |
| KRYOLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES H FOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES H FOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES H FOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/1992 - Present (32 years and 7 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/1992 - 20/05/1992 (1 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRYOLAN GMBH | N/A | N/A |
| CHARLES H FOX LIMITED | Active - Accounts Filed | View Report |
| KRYOLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Company Secretary Ingrida Paragyte (924839630) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | Marcjanna Carr (923716752) has left the board |
| 10/10/2017 | New Accounts filed |
| 28/08/2017 | New Company Secretary Marcjanna Carr (923716752) Appointed |
| 14/08/2017 | Ann Lorraine Lee (905076733) has left the board |
| 21/05/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 07/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Board Member Dominik Langer (919776083) Appointed |
| 20/05/2015 | New Board Member Sebastian Langer (919776079) Appointed |
| 04/12/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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