CHARLES SMALLBONE LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES SMALLBONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHARLES SMALLBONE LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775658. The accounts status is DORMANT.

CHARLES SMALLBONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4B LEDBURY MEWS NORTH
LONDON
W11 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID SMALLBONE Apr 1953 British Director 2009-07-13 CURRENT
HALLIWELLS DIRECTORS LIMITED Director 2008-12-17 UNTIL 2009-07-13 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2008-12-17 UNTIL 2009-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles David Smallbone 2016-04-06 4/1953 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charles Smallbone Limited 2021-03-05 31-12-2019 £1 Cash £1 equity
Accounts filed on 31-12-2017 2018-09-26 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-04-13 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-07-12 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-08-27 31-12-2014 £1 Cash £1 equity

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