THE CHARLES GROUP LIMITED
Overview
Company Name | THE CHARLES GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05331830 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE CHARLES GROUP LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE CHARLES GROUP LIMITED located?
Registered Office Address | 105 Seven Sisters Road N7 7QR London England |
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Undeliverable Registered Office Address | No |
What were the previous names of THE CHARLES GROUP LIMITED?
Company Name | From | Until |
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CHARLES GROUP CONSULTANTS LIMITED | Jun 19, 2017 | Jun 19, 2017 |
CHARLES PROPERTY CONSULTANTS LIMITED | May 01, 2015 | May 01, 2015 |
CHARLES INVESTMENT PROPERTIES LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for THE CHARLES GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2024 |
Next Accounts Due On | Jul 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE CHARLES GROUP LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | May 10, 2025 |
Next Confirmation Statement Due | May 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 10, 2024 |
Overdue | Yes |
What are the latest filings for THE CHARLES GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Guanghua Cui as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Guanghua Cui on Sep 22, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Charles Group (Holdings) Limited as a person with significant control on May 10, 2020 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Guangha Cui as a director | 6 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Guanghua Cui as a director on Sep 01, 2018 | 3 pages | AP01 | ||||||||||
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Previous accounting period shortened from Nov 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Helena Charles as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 105 Seven Sisters Road, London, N7 7QP to 105 Seven Sisters Road London N7 7QR on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Who are the officers of THE CHARLES GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHARLES, Andrea Helena | Director | Seven Sisters Road N7 7QR London 105 England | England | British | Company Director | 173433660003 | ||||
CHARLES, Nicholas | Director | Seven Sisters Road N7 7QR London 105 England | United Kingdom | British | Accountant | 98316220003 | ||||
CHARLES, Nicholas | Secretary | 105 Seven Sisters Road London N7 7QP | British | Accountant | 98316220003 | |||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
CHARLES, Costas | Director | 105 Seven Sisters Road London N7 7QP | United Kingdom | British | Accountant | 68598680001 | ||||
CUI, Guanghua | Director | Seven Sisters Road N7 7QR London 105 England | England | Chinese | Accountant | 250387150002 | ||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of THE CHARLES GROUP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Charles Group (Holdings) Limited | Jan 01, 2017 | Seven Sisters Road N7 7QR London 105 England | No | ||||||||||
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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