CHARLES R. MCINNES LIMITED
Overview
| Company Name | CHARLES R. MCINNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01350562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES R. MCINNES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHARLES R. MCINNES LIMITED located?
| Registered Office Address | 147a High Street Waltham Cross EN8 7AP Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES R. MCINNES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES R. MCINNES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CHARLES R. MCINNES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Donald John Mcinnes as a director on Apr 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES R. MCINNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Hamish Alexander | Secretary | Craggan House Farr IV2 6XJ Inverness | British | Clerk | 42856260004 | |||||
| MCINNES, Hamish Alexander | Director | Craggan House Farr IV2 6XJ Inverness | Scotland | British | Clerk | 42856260004 | ||||
| MC INNES, Althea | Secretary | 44 New Road Digswell AL6 0AH Welwyn Hertfordshire | British | 7341820001 | ||||||
| MC INNES, Althea | Director | 44 New Road Digswell AL6 0AH Welwyn Hertfordshire | British | Secretary | 7341820001 | |||||
| MC INNES, Charles Ross | Director | 44 New Road Digswell AL6 0AH Welwyn Hertfordshire | British | Consultant Engineer | 7341830001 | |||||
| MCINNES, Donald John | Director | 6 Rhuallan Grove IV12 5RJ Nairn Morayshire | Scotland | British | Surveyor | 109907960001 |
Who are the persons with significant control of CHARLES R. MCINNES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamish Alexander Mcinnes | Apr 29, 2017 | Farr IV2 6XJ Inverness Craggan House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARLES R. MCINNES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Apr 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0