SHARLES LTD
Overview
| Company Name | SHARLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC767746 |
| Jurisdiction | Scotland |
| 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 SHARLES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SHARLES LTD located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHARLES LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for SHARLES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Christopher John Wilson as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Keith Edwards as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Andrew Pollock as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sharles Holdings Ltd as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sharles Holdings Ltd as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sharles Holdings Ltd as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHARLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Keith | Director | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | United Kingdom | British | 244502920001 | |||||||||
| POLLOCK, Robert Andrew | Director | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | United Kingdom | British | 80427150001 | |||||||||
| WILSON, Christopher John | Director | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | Scotland | British | 80427170002 | |||||||||
| SHARLES HOLDINGS LTD | Director | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire |
| 308462530001 |
Who are the persons with significant control of SHARLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharles Holdings Ltd | Apr 28, 2023 | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Edwards | Apr 28, 2023 | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Wilson | Apr 28, 2023 | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Pollock | Apr 28, 2023 | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sharles Holdings Ltd | Apr 28, 2023 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire Scotland | 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