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CHARLES ADVERTISING LIMITED

CHARLES ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES ADVERTISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01621330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CHARLES ADVERTISING LIMITED located?

    Registered Office Address
    Avalon House
    25 Zoar Street
    DY3 2PA Dudley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESSOAK LIMITEDMar 11, 1982Mar 11, 1982

    What are the latest accounts for CHARLES ADVERTISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHARLES ADVERTISING LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for CHARLES ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Registered office address changed from Hampshire House, High Street, Kingswinford, West Midlands. DY6 8AW to Avalon House 25 Zoar Street Dudley DY3 2PA on Sep 01, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jill Patricia Hanmer as a director on Oct 26, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Charles Forbes Hanmer as a director on Dec 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jill Patricia Hanmer as a secretary on Nov 09, 2015

    		1 pagesTM02

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Anthony Astley as a director on Oct 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of CHARLES ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASKERY, Richard Simon
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Director
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		United KingdomBritishDirector168844290001
    SMITH, Nicola-Jayne
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Director
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		United KingdomBritishDirector168844440001
    STROUD, Ian Vincent
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Director
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		United KingdomBritishDirector168844110001
    HANMER, Jill Patricia
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		Secretary
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		British18816460001
    ASTLEY, Anthony
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		Director
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		United KingdomBritishDirector168844330001
    CLIFT, Brian Arthur
    41 Knowle Hill Road
    Netherton
    DY2 0HW Dudley
    West Midlands
    		Director
    41 Knowle Hill Road
    Netherton
    DY2 0HW Dudley
    West Midlands
    		BritishManager18816470001
    HANMER, Charles Forbes
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		Director
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		United KingdomBritishManaging Director3841100001
    HANMER, Jill Patricia
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		Director
    Hampshire House,
    High Street,
    DY6 8AW Kingswinford,
    West Midlands.
    		United KingdomBritishDirector18816460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jayne Smith
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Apr 06, 2016
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Simon Maskery
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Apr 06, 2016
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Vincent Stroud
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		Apr 06, 2016
    25 Zoar Street
    DY3 2PA Dudley
    Avalon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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