Menna Overview
Here’s a quick overview of THE CHARLES GROUP LIMITED 👀 — a London based business that started in 2005.
THE CHARLES GROUP LIMITED
- Company statusactive
- Company No05331830
- Age21 years 6 months Incorporated 13 January 2005
- Officers2
Address
105 Seven Sisters Road, London, N7 7QR, England
THE CHARLES GROUP LIMITED is an active company incorporated on 13 January 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69203 Tax consultancy, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Change To A Person With Significant Control
6 Years Ago on 22 May 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 22 Oct 2019
Resolution
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Sep 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Andrea Helena | director | May 1979 | 01 Mar 2017 |
| CHARLES, Nicholas | director | Jul 1978 | 28 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Group (Holdings) Limited | 01 Jan 2017 |
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CHARLES, Andrea Helena are mutual persons.
CHARLES, Nicholas are mutual persons.
CHARLES, Nicholas are mutual persons.
CHARLES, Nicholas, CHARLES, Costas are mutual persons.
CHARLES, Nicholas are mutual persons.
CHARLES, Nicholas are mutual persons.
CHARLES, Nicholas, CHARLES, Costas are mutual persons.
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AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
BUYVIEW LTD is a mutual person.
BUYVIEW LTD is a mutual person.
BLOOMSBURY MANSIONS LIMITED
CHARLES, Costas are mutual persons.
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Here’s a quick overview of THE CHARLES GROUP LIMITED 👀 — a London based business that started in 2005.