EMILY CHARLES LIMITED
Overview
| Company Name | EMILY CHARLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08880842 |
| 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 EMILY CHARLES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is EMILY CHARLES LIMITED located?
| Registered Office Address | 19 The Westlands SR4 7RN Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMILY CHARLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EMILY CHARLES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for EMILY CHARLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Peters Gate Charles Street Sunderland SR6 0AN England to 19 the Westlands Sunderland SR4 7RN on Dec 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Horizon House Borough Road Sunderland Tyne and Wear SR1 1HW England to St Peters Gate Charles Street Sunderland SR6 0AN on Jan 11, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Adrian Charles Fenwick as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from Room 210 Hope Street Xchange 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD England to Horizon House Borough Road Sunderland Tyne and Wear SR1 1HW on Jan 04, 2021 | 1 pages | AD01 | ||
Director's details changed for Miss Emily Charlotte Rebecca Fenwick on Mar 30, 2020 | 2 pages | CH01 | ||
Registered office address changed from 7 Stewart Avenue Sunderland SR2 0JR England to Room 210 Hope Street Xchange 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD on Mar 30, 2020 | 1 pages | AD01 | ||
Change of details for Miss Emily Charlotte Rebecca Fenwick as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Frederick Street Sunderland SR1 1NA England to 7 Stewart Avenue Sunderland SR2 0JR on Nov 23, 2018 | 1 pages | AD01 | ||
Termination of appointment of Diana Mary Peacock as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of EMILY CHARLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Emily Charlotte Rebecca | Director | The Westlands SR4 7RN Sunderland 19 England | England | English | Estate Agent | 201402920002 | ||||
| FENWICK, Adrian Charles | Director | Oak Lodge Close KT12 5JQ Hersham 1 Surrey England | England | British | Property Develeloper | 65291220002 | ||||
| PEACOCK, Diana Mary | Director | Beechwood Drive KT11 2DX Cobham 7 Beechwood Drive Surrey England | England | British | Co Director | 5250410002 |
Who are the persons with significant control of EMILY CHARLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emily Charlotte Rebecca Graham | Apr 06, 2016 | The Westlands SR4 7RN Sunderland 19 England | No |
Nationality: English Country of Residence: England | |||
Natures of 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