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Home > England & Wales Companies > C. CHARLES & CO LIMITED
Company Information for

C. CHARLES & CO LIMITED

105 SEVEN SISTERS ROAD, LONDON, N7 7QR,
Company Registration Number
04737961
Private Limited Company
Active

Company Overview

About C. Charles & Co Ltd
C. CHARLES & CO LIMITED was founded on 2003-04-17 and has its registered office in London. The organisation's status is listed as "Active". C. Charles & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C. CHARLES & CO LIMITED
 
Legal Registered Office
105 SEVEN SISTERS ROAD
LONDON
N7 7QR
Other companies in N7
 
Filing Information
Company Number 04737961
Company ID Number 04737961
Date formed 2003-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:46:26
Primary Source:Companies House
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Company Officers of C. CHARLES & CO LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
COSTAS CHARLES
 Director 2003-05-01 2013-05-15
NICHOLAS CHARLES
 Company Secretary 2003-12-15 2013-04-18
DEMETRIS CHRISTODOULOU DEMETRIOU
 Company Secretary 2003-05-01 2003-12-15
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-17 2003-05-01
BUYVIEW LTD
 Nominated Director 2003-04-17 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES CHARLES GROUP INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
NICHOLAS CHARLES PARADUB LIMITED Director 2016-01-31 CURRENT 2015-11-18 Active - Proposal to Strike off
NICHOLAS CHARLES CHARLES GROUP (HOLDINGS) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
NICHOLAS CHARLES LONDON ESCROW COMPANY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
NICHOLAS CHARLES CHARLES TAX ADVISORS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
NICHOLAS CHARLES 6 SANDALL ROAD LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2013-12-31
NICHOLAS CHARLES GROWFAST PROPERTIES LIMITED Director 2008-08-01 CURRENT 1986-09-11 Active
NICHOLAS CHARLES THE CHARLES GROUP LIMITED Director 2005-06-28 CURRENT 2005-01-13 Active
NICHOLAS CHARLES GREENBRIDGE PROPERTIES LIMITED Director 2004-06-09 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES
2020-04-28PSC07CESSATION OF NICHOLAS CHARLES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 105 Seven Sisters Road London N7 7QP
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-19AR0117/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS CHARLES
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS CHARLES
2013-04-26AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES
2012-05-24AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHARLES on 2011-07-21
2011-04-20AR0117/04/11 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Mr Costas Charles on 2010-04-17
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0117/04/10 ANNUAL RETURN FULL LIST
2009-05-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-05-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-11123NC INC ALREADY ADJUSTED 01/06/05
2005-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-11RES04£ NC 1000/10000 01/06/
2005-10-1188(2)RAD 15/06/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-04-08363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-26288cSECRETARY'S PARTICULARS CHANGED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-1888(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to C. CHARLES & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. CHARLES & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. CHARLES & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. CHARLES & CO LIMITED

Financial Assets
Balance Sheet
Debtors 2012-04-30 £ 187,186
Debtors 2011-04-30 £ 196,434
Tangible Fixed Assets 2012-04-30 £ 129,914
Tangible Fixed Assets 2011-04-30 £ 87,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. CHARLES & CO LIMITED registering or being granted any patents
Domain Names

C. CHARLES & CO LIMITED owns 1 domain names.

charlesgroup.co.uk  

Trademarks
We have not found any records of C. CHARLES & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. CHARLES & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as C. CHARLES & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where C. CHARLES & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. CHARLES & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. CHARLES & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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