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- THE CHARLES GROUP LIMITED
THE CHARLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CHARLES GROUP LIMITED
COMPANY NUMBER
05331830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
www.charlesfcca.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/06/2017
16/10/2019
CHARLES GROUP CONSULTANTS LIMITED
View all previous names
Previous Names
19/06/2017 16/10/2019 CHARLES GROUP CONSULTANTS LIMITED
01/05/2015 19/06/2017 CHARLES PROPERTY CONSULTANTS LIMITED
13/01/2005 01/05/2015 CHARLES INVESTMENT PROPERTIES LIMITED
LONDON
N7 7QR
Telephone: 02072633295
TPS: No
105 Seven Sisters Road
London
N7 7QR
Telephone: 72633295
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 |
---|---|---|
CHARLES GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
THE CHARLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHARLES GROUP 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 THE CHARLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/06/2005 - Present (19 years and 6 months) Secretary: 28/06/2005 - Present (19 years and 6 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 10 |
View Report |
01/03/2017 - Present (7 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2017 - Present (7 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2018 - Present (6 years and 6 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 35048 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARLES GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
CHARLES TAX ADVISORS LIMITED | Active - Accounts Filed | View Report |
THE CHARLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: New Board Member Guanghua Cui (925038715) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: New Board Member Andrea Helena Charles (924071364) Appointed |
Date: 04/12/2017 | Event: Change in Reg. Office |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
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