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THE CHARLES GROUP LIMITED

THE CHARLES GROUP LIMITED

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

    • Overview

    Company NameTHE CHARLES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05331830
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHARLES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES GROUP CONSULTANTS LIMITEDJun 19, 2017Jun 19, 2017
    CHARLES PROPERTY CONSULTANTS LIMITEDMay 01, 2015May 01, 2015
    CHARLES INVESTMENT PROPERTIES LIMITEDJan 13, 2005Jan 13, 2005

    What are the latest accounts for THE CHARLES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueYes

    What are the latest filings for THE CHARLES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Guanghua Cui as a director on Dec 20, 2024

    		1 pagesTM01

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Guanghua Cui on Sep 22, 2021

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Change of details for Charles Group (Holdings) Limited as a person with significant control on May 10, 2020

    		2 pagesPSC05

    Second filing for the appointment of Guangha Cui as a director

    		6 pagesRP04AP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2019

    		RES15

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Appointment of Mr Guanghua Cui as a director on Sep 01, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 22, 2019Clarification A second filed AP01 was registered on 21/10/2019.

    Previous accounting period shortened from Nov 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 10, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Andrea Helena Charles as a director on Mar 01, 2017

    		2 pagesAP01

    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 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of THE CHARLES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Andrea Helena
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    		EnglandBritishCompany Director173433660003
    CHARLES, Nicholas
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    		United KingdomBritishAccountant98316220003
    CHARLES, Nicholas
    105 Seven Sisters Road
    London
    N7 7QP
    		Secretary
    105 Seven Sisters Road
    London
    N7 7QP
    		BritishAccountant98316220003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CHARLES, Costas
    105 Seven Sisters Road
    London
    N7 7QP
    		Director
    105 Seven Sisters Road
    London
    N7 7QP
    		United KingdomBritishAccountant68598680001
    CUI, Guanghua
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    		EnglandChineseAccountant250387150002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHARLES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Group (Holdings) Limited
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Jan 01, 2017
    Seven Sisters Road
    N7 7QR London
    105
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number09251379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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