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CHARLES PONNIAH LIMITED

CHARLES PONNIAH LIMITED

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

    • Overview

    Company NameCHARLES PONNIAH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04591773
    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 PONNIAH LIMITED?

    • Video production activities (59112) / Information and communication

    Where is CHARLES PONNIAH LIMITED located?

    Registered Office Address
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES PONNIAH 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 PONNIAH LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for CHARLES PONNIAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 15, 2016

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Katherine Ponniah as a director on Nov 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Katerine Ponniah as a person with significant control on Nov 16, 2017

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification A second filed CS01(PSC01) was registered on 17/12/24.

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CHARLES PONNIAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONNIAH, Katherine
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		Secretary
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		British85917920001
    PONNIAH, Charles
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		Director
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		EnglandBritish85917890001
    PONNIAH, Katherine
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		Director
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		EnglandBritish85917920001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Ponniah
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		Nov 01, 2016
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Katherine Ponniah
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		Nov 01, 2016
    192 Trevelyan Road
    Tooting
    SW17 9LW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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