Company Information for

CHARLES II STREET LIMITED

UNIT G.01, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG,

Company Registration Number

07368696

Private Limited Company

Active - Proposal to Strike off

About Charles Ii Street Ltd

CHARLES II STREET LIMITED was founded on 2010-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charles Ii Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARLES II STREET LIMITED
Legal Registered Office
UNIT G.01, CARGO WORKS
1-2 HATFIELDS
LONDON
SE1 9PG
Other companies in SW1Y
Previous Names
ARLE DORMANT NO. 1 LIMITED
29/09/2011
ARLE INVESTMENTS LIMITED
22/09/2011
DE FACTO 1793 LIMITED
16/09/2010

Filing Information

Company Number07368696
Date formed2010-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-09 16:14:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Andrew Arney Director DIRECTOR 2011-01-13 UNITED KINGDOM
Matthew Colin Harrison Director FINANCE DIRECTOR 2011-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Alwen Harkus Madge Company Secretary 2012-04-10 2016-12-01
Philip Ian Price Director 2011-01-13 2014-03-26
Philip Price Company Secretary 2011-01-13 2012-04-10
Travers Smith Secretaries Limited Company Secretary 2010-09-08 2011-01-13
Ruth Bracken Director 2010-09-08 2011-01-13
Travers Smith Limited Director 2010-09-08 2011-01-13
Travers Smith Secretaries Limited Director 2010-09-08 2011-01-13

Related Directorships for John Andrew Arney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Arney THE SMITHFIELD GROUP LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
John Andrew Arney PURE SAFETY INVESTCO LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
John Andrew Arney PURE SAFETY GROUP HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
John Andrew Arney ACPL (NOMINEES) LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-03-27
John Andrew Arney EXPRO INTERNATIONAL GROUP HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2008-03-03 Liquidation
John Andrew Arney SF OFFSHORE POWER AND CONTROL TOPCO LIMITEDDirector 2016-11-16 CURRENT 2016-08-23 Active - Proposal to Strike off
John Andrew Arney SF OFFSHORE POWER AND CONTROL BIDCO LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
John Andrew Arney CANDOVER 2008 INITIAL LP CO LIMITEDDirector 2014-03-26 CURRENT 2008-03-03 Dissolved 2017-07-18
John Andrew Arney SMITHFIELD CAPITAL PARTNERS LIMITEDDirector 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
John Andrew Arney ARLE SERVICES LIMITEDDirector 2010-11-29 CURRENT 2010-09-28 Liquidation

Related Directorships for Matthew Colin Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Colin Harrison EU LEV LOAN INVESTOR LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Liquidation
Matthew Colin Harrison CANDLE GP LIMITEDDirector 2014-03-26 CURRENT 2010-11-16 Dissolved 2016-05-24
Matthew Colin Harrison MONKWOOD MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
Matthew Colin Harrison SALHOUSE MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
Matthew Colin Harrison ARLE CAPITAL INVESTMENTS LIMITEDDirector 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
Matthew Colin Harrison ARLE CAPITAL MANAGEMENT LIMITEDDirector 2012-06-01 CURRENT 2012-04-11 Dissolved 2015-05-26
Matthew Colin Harrison ARLE PARTNERS LIMITEDDirector 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
Matthew Colin Harrison SMITHFIELD CAPITAL PARTNERS LIMITEDDirector 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
Matthew Colin Harrison ARLE SERVICES LIMITEDDirector 2010-11-29 CURRENT 2010-09-28 Liquidation
Matthew Colin Harrison ESPARTACO GP LIMITEDDirector 2010-06-21 CURRENT 2010-04-16 Liquidation
Matthew Colin Harrison CANDOVER 2001 FUND (SCOTLAND) LIMITEDDirector 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16
Matthew Colin Harrison CANDOVER 2008 INITIAL LP CO LIMITEDDirector 2009-06-30 CURRENT 2008-03-03 Dissolved 2017-07-18
Matthew Colin Harrison ACPL (NOMINEES) 2 LIMITEDDirector 2009-06-30 CURRENT 1983-07-19 Liquidation
Matthew Colin Harrison ACPL 2005 DIRECT INVESTMENT PLAN LIMITEDDirector 2009-06-30 CURRENT 2005-05-27 Liquidation