CHARLES & CO ACCOUNTANCY SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

CHARLES & CO ACCOUNTANCY SERVICES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
CHARLES & CO ACCOUNTANCY SERVICES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHARLES & CO ACCOUNTANCY SERVICES LIMITED - BOLTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE
BOLTON
BL1 4QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATERINA GEORGIOU Jan 1961 British Secretary 2002-10-22 CURRENT
MR GEORGE GEORGIOU Sep 1957 British,Cypriot Director 2002-10-22 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
ONLINE NOMINEES LIMITED Director 2002-10-22 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katerina Georgiou 2016-07-01 1/2016 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Georgiou 2016-07-01 9/1957 Bolton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E HUNTBACH CO LIMITED BRISTOL Active MICRO ENTITY 69203 - Tax consultancy
A.G.H. CARPENTRY LIMITED NORWICH Dissolved... MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
A T CRAIG LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
8 ONGAR ROAD LIMITED SHAFTESBURY Active DORMANT 98000 - Residents property management
ZEN DISTRIBUTION LIMITED GREENFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
155 ALGERNON ROAD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
13 TURLE ROAD LIMITED HATFIELD ENGLAND Active DORMANT 98000 - Residents property management
1977 DESIGN CREATIVE LIMITED HOVE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1-2 CALL CABS LIMITED ANDOVER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
01 DIGITAL SOLUTIONS LIMITED CLEVELAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ZOOMEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
04495554 LIMITED LONDON Dissolved... SMALL 5184 - Wholesale of computers, computer peripheral equipment & software
A J INVESTMENTS NORTH WEST LIMITED WIDNES ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
A T COOK LIMITED BIRKENHEAD Active MICRO ENTITY 62090 - Other information technology service activities
A F WEIDI LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
26 LANHILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A & D HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
3RD DIMENSION EVENTS LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
A. PODLESAK LTD TELFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
10 PAST 12 RECORDS LIMITED SHEFFIELD Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Charles & Co Accountancy Services Limited 2024-02-17 31-07-2023 £1,089 Cash
Charles & Co Accountancy Services Limited 2023-03-23 31-07-2022 £696 Cash
Charles & Co Accountancy Services Limited 2022-03-22 31-07-2021 £77,815 Cash
Charles & Co Accountancy Services Limited 2021-04-06 31-07-2020 £201,212 Cash
Charles & Co Accountancy Services Limited 2020-03-21 31-07-2019 £119,664 Cash
Charles & Co Accountancy Services Limited 2019-04-09 31-07-2018 £91,271 Cash
Charles & Co Accountancy Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-07-2017 £50,614 Cash £275,287 equity
Charles & Co Accountancy Services Ltd - Abbreviated accounts 16.3 2017-03-09 31-07-2016 £30,644 Cash £109,231 equity
Charles & Co Accountancy Services Ltd - Limited company - abbreviated - 11.9 2016-04-07 31-07-2015 £28,019 Cash £104,070 equity
Charles & Co Accountancy Services Ltd - Limited company - abbreviated - 11.6 2015-04-17 31-07-2014 £16,997 Cash £96,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIS UK LIMITED BOLTON Active SMALL 46900 - Non-specialised wholesale trade
ROTSOS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SPRINGFORWARD MANAGEMENT LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RNHS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAINMUCH LTD BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
R&D TAX SOLUTIONS LIMITED BOLTON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
OWBRUK HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
A&H HOMECARE LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
BREW-IT LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
MM PROPERTIES BOLTON LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate