| Company Name | Catherine Charles Limited |
|---|---|
| Directors | Ian John Charles and Jennifer Anne Hilary Pounde |
| Company Status | Active |
| Company Number | 00675310 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1960(63 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian John Charles |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Windsor Road London N3 3SS |
| Director Name | Jennifer Anne Hilary Pounde |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Courtleigh Gardens London NW11 9JX |
| Secretary Name | Jennifer Anne Hilary Pounde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Courtleigh Gardens London NW11 9JX |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian John Charles 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Anne Hilary Pounde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,491 |
| Net Worth | £2,448 |
| Cash | £10,260 |
| Current Liabilities | £7,813 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 2 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 June 2017 | Notification of Jennifer Anne Hilary Pounde as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Ian John Charles as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Ian John Charles as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Jennifer Anne Hilary Pounde as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 7 March 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 3 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 3 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 24 July 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 24 July 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 March 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 20 March 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 11 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 14 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 21 January 2010 | Registered office address changed from 5Th Floor, 71, Kingsway, London. WC2B 6ST. on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 5Th Floor, 71, Kingsway, London. WC2B 6ST. on 21 January 2010 (2 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 15 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 22 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 17 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 28 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 14 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 14 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 7 August 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 7 August 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 7 August 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 7 August 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 9 February 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 9 February 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 4 July 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 4 July 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 25 February 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 25 February 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 1 July 1999 | Return made up to 22/06/99; full list of members (5 pages) |
| 1 July 1999 | Return made up to 22/06/99; full list of members (5 pages) |
| 11 May 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 11 May 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 30 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 30 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 9 March 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 9 March 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 1 August 1997 | Return made up to 22/06/97; full list of members (5 pages) |
| 1 August 1997 | Return made up to 22/06/97; full list of members (5 pages) |
| 7 March 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 7 March 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 8 July 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 8 July 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 5 February 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 5 February 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 19 July 1995 | Return made up to 22/06/95; full list of members (12 pages) |
| 19 July 1995 | Return made up to 22/06/95; full list of members (12 pages) |