CHARLES MILNES AND COMPANY LIMITED
Overview
| Company Name | CHARLES MILNES AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02935291 |
| 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 MILNES AND COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES MILNES AND COMPANY LIMITED located?
| Registered Office Address | Northside Studios 16-29 Andrews Road E8 4QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES MILNES AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGGIE ROO LIMITED | Jun 03, 1994 | Jun 03, 1994 |
What are the latest accounts for CHARLES MILNES AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHARLES MILNES AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for CHARLES MILNES AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES MILNES AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNES, Charles Henry | Secretary | Andrews Road E8 4QF London Northside Studios 16-29 | British | 152500320001 | ||||||
| MILNES, Charles Henry | Director | 30 Saint Georges Avenue N7 0HD London | United Kingdom | British | 67007860003 | |||||
| AITKEN, Robert Ian | Secretary | 78 Essendine Road W9 2LY London | British | 59625030001 | ||||||
| AITKEN, William Stuart | Secretary | Westwood Strawberry Hill BS21 6AF Clevedon North Somerset | British | 40816780002 | ||||||
| GOOD, Mark Andrew | Secretary | Broad Oak Leatherhaed Road KT22 0EX Oxshott Leatherhead Surrey England | British | 61197810001 | ||||||
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 | 62153870006 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHARLES MILNES AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Henry Milnes | Apr 06, 2016 | Andrews Road E8 4QF London Northside Studios 16-29 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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