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: Active.
CHARLES II STREET LIMITED was incorporated 9 years ago on 08/09/2010 and has the registered number: 07368696. The accounts status is SMALL and accounts are next due on 30/09/2019.

CHARLES II STREET LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT G.01, CARGO WORKS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARLE DORMANT NO. 1 LIMITED (until 29/09/2011)
ARLE INVESTMENTS LIMITED (until 22/09/2011)
DE FACTO 1793 LIMITED (until 16/09/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/09/2015 06/10/2016

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
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 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
RUTH BRACKEN Sep 1951 British Director 2010-09-08 UNTIL 2011-01-13 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
PHILIP PRICE Secretary 2011-01-13 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Smithfield Group Llp 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANDOVER SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
ACPL (NOMINEES) 2 LIMITED BEACONSFIELD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANDOVER 2008 INITIAL LP CO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESPARTACO GP LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE PARTNERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
ARLE SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CANDLE GP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARLE HERITAGE LLP LONDON ENGLAND Dissolved... GROUP None Supplied
THE FIELDSMITH GROUP LLP LONDON ENGLAND Active FULL None Supplied
ARLE CANDLE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CANDOVER 2001 FUND (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACPL 2005 FUND SCOTLAND LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALHOUSE MIP GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONKWOOD MIP GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

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