CHARLES NDUKA PLASTIC SURGERY LIMITED

Overview

Company Name	CHARLES NDUKA PLASTIC SURGERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06273476
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007

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 NDUKA PLASTIC SURGERY LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is CHARLES NDUKA PLASTIC SURGERY LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES NDUKA PLASTIC SURGERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHARLES NDUKA PLASTIC SURGERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for CHARLES NDUKA PLASTIC SURGERY LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 29, 2025	Change of details for Mr Charles Nduka as a person with significant control on Apr 06, 2017	2 pages	PSC04

May 02, 2025	Registration of charge 062734760001, created on Apr 30, 2025	10 pages	MR01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 01, 2024	Termination of appointment of Julie Nelson Nduka as a director on Jul 30, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

Apr 04, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 1,100	3 pages	SH01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Director's details changed for Julie Nelson Nduka on Jun 09, 2020	2 pages	CH01

Jun 09, 2020	Director's details changed for Mr Charles Nduka on Jun 09, 2020	2 pages	CH01

Jun 09, 2020	Change of details for Mr Charles Nduka as a person with significant control on Jun 09, 2020	2 pages	PSC04

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 03, 2019	Change of details for Mr Charles Nduka as a person with significant control on Apr 06, 2017	2 pages	PSC04

Jul 03, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 17, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CHARLES NDUKA PLASTIC SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NDUKA, Charles 11/15 William Road NW1 3ER London Acre House	Jun 08, 2007		Director	11/15 William Road NW1 3ER London Acre House	United Kingdom	British	1969-10	Doctor	122957190001
RAVEN, Paul Vernon 3 The Greenwoods Pakenham IP31 2JJ Bury St. Edmunds Suffolk	Jun 08, 2007	Nov 01, 2007	Secretary	3 The Greenwoods Pakenham IP31 2JJ Bury St. Edmunds Suffolk		British		Director	90597430001
KPSK ACCOUNTS & TAX LIMITED Manor Park, Church Road Great Barton IP31 2QR Bury St Edmunds 6 Suffolk United Kingdom	Nov 01, 2007	Nov 12, 2015	Secretary	Manor Park, Church Road Great Barton IP31 2QR Bury St Edmunds 6 Suffolk United Kingdom					103957360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Jun 08, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
NELSON NDUKA, Julie 11/15 William Road NW1 3ER London Acre House	Jun 08, 2007	Jul 30, 2024	Director	11/15 William Road NW1 3ER London Acre House		British	1963-3	Director	123102240001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Jun 08, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES NDUKA PLASTIC SURGERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Nduka 11/15 William Road NW1 3ER London Acre House	Apr 06, 2017	11/15 William Road NW1 3ER London Acre House	No
	Nationality: British Country of Residence: United Kingdom
	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.
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