Charles H Fox Limited

Company Name	Charles H Fox Limited
Company Status	Active
Company Number	00083867
Category	Private Limited Company
Incorporation Date	10 March 1905(119 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Wolfram Frank Wilfried Langer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	20 May 1992(87 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Manager
Country of Residence	Germany
Correspondence Address	7-8 Langley Court London WC2E 9JY

Director Name	Mr Dominik Langer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	15 May 2015(110 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Northwood House 138 Bromham Road Bedford MK40 2QW

Director Name	Mr Sebastian Langer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	15 May 2015(110 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Northwood House 138 Bromham Road Bedford MK40 2QW

Secretary Name	Ingrida Paragyte
Status	Current
Appointed	12 July 2018(113 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	7-8 Langley Court London WC2E 9JY

Director Name	Mr Norman Harry Churchill
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1994)
Role	Secretary
Correspondence Address	49 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Director Name	Mr Robert Arthur Harris
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 1992)
Role	Manager
Correspondence Address	16 Round Grove Shirley Croydon Surrey CR0 7PP

Secretary Name	Mr Norman Harry Churchill
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	49 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Director Name	Mr Fred Raistrick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(87 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1994)
Role	Manager
Correspondence Address	19 Bardsley Close Croydon Surrey CR0 5PS

Secretary Name	Hanne Pederson
Nationality	British
Status	Resigned
Appointed	14 March 1994(89 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	22 Tavistock Street Covent Garden London WC2E 7PY

Secretary Name	Ann Lorraine Lee
Nationality	British
Status	Resigned
Appointed	02 December 1996(91 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 10 August 2017)
Role	Company Director
Correspondence Address	22 Tavistock Street Covent Garden London WC2E 7PY

Secretary Name	Mrs Marcjanna Carr
Status	Resigned
Appointed	24 August 2017(112 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 March 2018)
Role	Company Director
Correspondence Address	22 Tavistock Street Covent Garden London WC2E 7PY

Contact

Website	charlesfox.co.uk
Telephone	0118 5028895
Telephone region	Reading

Location

Registered Address	7-8 Langley Court London WC2E 9JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6k at £1	Kryolan Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,876,124
Cash	£1,331,760
Current Liabilities	£229,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
1 October 2021	Second filing of Confirmation Statement dated 18 March 2021 (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 May 2021	Confirmation statement made on 18 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2021 (4 pages)
15 January 2021	Change of details for Kryolan Gmbh as a person with significant control on 22 December 2020 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 November 2020	Registered office address changed from 22 Tavistock Street Covent Garden London WC2E 7PY to 7-8 Langley Court London WC2E 9JY on 3 November 2020 (1 page)
14 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 July 2018	Appointment of Ingrida Paragyte as a secretary on 12 July 2018 (2 pages)
2 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Marcjanna Carr as a secretary on 19 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Appointment of Mrs Marcjanna Carr as a secretary on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Marcjanna Carr as a secretary on 24 August 2017 (2 pages)
10 August 2017	Termination of appointment of Ann Lorraine Lee as a secretary on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Ann Lorraine Lee as a secretary on 10 August 2017 (1 page)
18 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 November 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 November 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6,000 (5 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
18 May 2015	Appointment of Mr Dominik Langer as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Dominik Langer as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Sebastian Langer as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Sebastian Langer as a director on 15 May 2015 (2 pages)
18 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 6,000 (3 pages)
18 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 6,000 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (3 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Mr Wolfram Frank Wilfried Langer on 11 April 2010 (2 pages)
2 June 2011	Secretary's details changed for Ann Lorraine Lee on 11 April 2010 (1 page)
2 June 2011	Secretary's details changed for Ann Lorraine Lee on 11 April 2010 (1 page)
2 June 2011	Director's details changed for Mr Wolfram Frank Wilfried Langer on 11 April 2010 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Wolfram Frank Wilfried Langer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Wolfram Frank Wilfried Langer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Wolfram Frank Wilfried Langer on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Current accounting period extended from 31 January 2010 to 28 February 2010 (3 pages)
4 February 2010	Current accounting period extended from 31 January 2010 to 28 February 2010 (3 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
24 June 2008	Return made up to 11/04/08; full list of members (3 pages)
24 June 2008	Return made up to 11/04/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 May 2007	Return made up to 11/04/07; full list of members (2 pages)
29 May 2007	Return made up to 11/04/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
24 April 2006	Return made up to 11/04/06; full list of members (2 pages)
24 April 2006	Return made up to 11/04/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
5 May 2005	Return made up to 11/04/05; full list of members (2 pages)
5 May 2005	Return made up to 11/04/05; full list of members (2 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
14 April 2004	Return made up to 11/04/04; full list of members (6 pages)
14 April 2004	Return made up to 11/04/04; full list of members (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
18 April 2003	Return made up to 11/04/03; full list of members (6 pages)
18 April 2003	Return made up to 11/04/03; full list of members (6 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
7 May 2002	Return made up to 11/04/02; full list of members (6 pages)
7 May 2002	Return made up to 11/04/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
2 May 2001	Return made up to 11/04/01; full list of members (6 pages)
2 May 2001	Return made up to 11/04/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (6 pages)
26 April 2000	Return made up to 11/04/00; full list of members (6 pages)
25 October 1999	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
25 October 1999	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
7 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 April 1998	Return made up to 11/04/98; no change of members (4 pages)
17 April 1998	Return made up to 11/04/98; no change of members (4 pages)
15 April 1997	Return made up to 11/04/97; full list of members (6 pages)
15 April 1997	Return made up to 11/04/97; full list of members (6 pages)
23 December 1996	Secretary resigned (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (2 pages)
23 December 1996	New secretary appointed (2 pages)
5 November 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 May 1996	Return made up to 11/04/96; no change of members (4 pages)
12 May 1996	Return made up to 11/04/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 May 1995	Return made up to 11/04/95; no change of members (4 pages)
12 May 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
10 March 1905	Certificate of incorporation (1 page)
10 March 1905	Certificate of incorporation (1 page)

Charles H Fox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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