CHARLES II STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES II STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHARLES II STREET LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07368696. The accounts status is DORMANT.
CHARLES II STREET LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07368696. The accounts status is DORMANT.
CHARLES II STREET LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT G.01, CARGO WORKS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW COLIN HARRISON | May 1972 | British | Director | 2011-01-13 | CURRENT |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2011-01-13 | CURRENT |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-09-08 UNTIL 2011-01-13 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2011-01-13 UNTIL 2014-03-26 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2011-01-13 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-09-08 UNTIL 2011-01-13 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-09-08 UNTIL 2011-01-13 | RESIGNED | ||
PHILIP PRICE | Secretary | 2011-01-13 UNTIL 2012-04-10 | RESIGNED | ||
JOANNA ALWEN HARKUS MADGE | Secretary | 2012-04-10 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Smithfield Group Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arle Services Limited | 2016-04-06 - 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charles II Street Limited - Period Ending 2018-12-31 | 2019-10-03 | 31-12-2018 | £2 equity |
Charles II Street Limited - Period Ending 2017-12-31 | 2018-12-01 | 31-12-2017 | £-200 Cash £2 equity |
Micro-entity Accounts - CHARLES II STREET LIMITED | 2017-10-12 | 31-12-2016 | £2 equity |
Dormant Company Accounts - CHARLES II STREET LIMITED | 2015-08-29 | 31-12-2014 | £2 equity |
Dormant Company Accounts - CHARLES II STREET LIMITED | 2014-09-25 | 31-12-2013 | £2 equity |