1 Charles Street Limited

Company Name	1 Charles Street Limited
Director	Ali Jalali Farhani
Company Status	Active
Company Number	02539475
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ali Jalali Farhani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(14 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Direction
Country of Residence	United Kingdom
Correspondence Address	1 Charles Street Mayfair London W1J 5DA

Director Name	Mr Mark Charles Lowe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Trader
Correspondence Address	7 Marchwood Crescent London W5 2DZ

Director Name	David Allan Colling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Treasurer
Correspondence Address	29 Longton Avenue London SE26 6RE

Secretary Name	David Allan Colling
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	29 Longton Avenue London SE26 6RE

Secretary Name	Julie Lynn Hart
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 May 1994)
Role	Company Director
Correspondence Address	62 Havant Road London E17 3JF

Secretary Name	Mabel Anny Etchie
Nationality	British
Status	Resigned
Appointed	09 May 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	49 Besant Way Neasden London NW10 0TY

Secretary Name	Shilo Tajdin Ladak
Nationality	British
Status	Resigned
Appointed	22 March 1996(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 April 2001)
Role	Company Director
Correspondence Address	1 Normington Close Leigham Court Road London SW16 2QS

Director Name	Mr Paul Anthony Dooge Cave
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Advocate
Correspondence Address	Caravelle House Buteko Avenue Ndola Foreign

Director Name	Mr Barry Howard White
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Mr Barry Howard White
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Najmh Marghoubi
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 April 2001(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 2002)
Role	Company Director
Correspondence Address	108 St Mary Abbots Court London W14

Secretary Name	Mr Barry Howard White
Nationality	British
Status	Resigned
Appointed	12 April 2001(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Mr Azad Bakir Ali Cola
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Victoria Road London W8 5RG

Director Name	Bakir Ali Cola
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2005)
Role	Hotelier
Correspondence Address	32 Victoria Road London W8 5RG

Secretary Name	Mr Azad Bakir Ali Cola
Nationality	British
Status	Resigned
Appointed	05 April 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Victoria Road London W8 5RG

Secretary Name	Najmah Marghoubi
Nationality	Iranian
Status	Resigned
Appointed	07 July 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	108 St Mary Abbotts Court London W14

Director Name	Cavmont & Co Plc (Corporation)
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 1998)
Correspondence Address	1 Charles Street London W1X 7HA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(11 years, 1 month after company formation)
Appointment Duration	5 months (resigned 05 April 2002)
Correspondence Address	1 Conduit Street London W1S 2XA

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2009)
Correspondence Address	13 Station Road Finchley London N3 2SB

Location

Registered Address	1 Charles Street Mayfair London W1J 5DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

40k at £1	Mailmast LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,310,017
Current Liabilities	£1,310,017

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

14 September 2007	Delivered on: 22 September 2007 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge the deposit balance. See the mortgage charge document for full details. Outstanding
2 December 1998	Delivered on: 3 December 1998 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company as tenant to the chargee under a lease dated 2ND december 1998. Particulars: Â£17,250 together with any interest credited to the deposit account. Outstanding
28 March 1991	Delivered on: 2 April 1991 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 3/8/77. Particulars: The deposit of Â£17,250 together with all interest earned thereon and any further sums which the company pays pursuant to the deed. Outstanding

Filing History

1 August 2023	Micro company accounts made up to 30 September 2022 (2 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with updates (3 pages)
23 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	Micro company accounts made up to 30 September 2021 (2 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Compulsory strike-off action has been discontinued (1 page)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
16 November 2022	Micro company accounts made up to 30 September 2020 (2 pages)
10 September 2022	Compulsory strike-off action has been discontinued (1 page)
9 September 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 October 2021	Compulsory strike-off action has been suspended (1 page)
18 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 March 2020	Change of details for Mailmast Limited as a person with significant control on 12 March 2020 (2 pages)
25 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
12 November 2018	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page)
4 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017	Director's details changed for Ali Jalali Farhani on 4 December 2016 (2 pages)
20 April 2017	Director's details changed for Ali Jalali Farhani on 4 December 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40,000 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40,000 (3 pages)
6 August 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 40,000 (3 pages)
6 August 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 40,000 (3 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 March 2015 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,000 (3 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,000 (3 pages)
27 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
27 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
14 December 2010	Accounts for a small company made up to 30 September 2006 (7 pages)
14 December 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
14 December 2010	Accounts for a small company made up to 30 September 2005 (7 pages)
14 December 2010	Accounts for a small company made up to 30 September 2006 (7 pages)
14 December 2010	Accounts for a small company made up to 30 September 2005 (7 pages)
14 December 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
14 December 2010	Accounts for a small company made up to 30 September 2008 (7 pages)
14 December 2010	Accounts for a small company made up to 30 September 2007 (7 pages)
14 December 2010	Accounts for a small company made up to 30 September 2008 (7 pages)
14 December 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 December 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
14 December 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 December 2010	Accounts for a small company made up to 30 September 2007 (7 pages)
9 December 2010	Administrative restoration application (3 pages)
9 December 2010	Administrative restoration application (3 pages)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 October 2009	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
23 October 2009	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Return made up to 31/03/08; full list of members (3 pages)
27 February 2009	Return made up to 31/03/08; full list of members (3 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2007	Particulars of mortgage/charge (5 pages)
22 September 2007	Particulars of mortgage/charge (5 pages)
27 July 2007	Return made up to 31/03/07; full list of members (6 pages)
27 July 2007	Return made up to 31/03/07; full list of members (6 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 31/03/06; full list of members (7 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 1 charles street, london, W1J 7DA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 1 charles street, london, W1J 7DA (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 31/03/06; full list of members (7 pages)
27 June 2007	Director resigned (1 page)
5 June 2007	First Gazette notice for compulsory strike-off (1 page)
5 June 2007	First Gazette notice for compulsory strike-off (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 1 charles street, london, W1J 5DA (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 1 charles street, london, W1J 5DA (1 page)
18 October 2006	New director appointed (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
11 April 2005	Full accounts made up to 30 September 2004 (12 pages)
11 April 2005	Full accounts made up to 30 September 2004 (12 pages)
21 June 2004	Full accounts made up to 30 September 2003 (13 pages)
21 June 2004	Full accounts made up to 30 September 2003 (13 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 April 2004	Re section 394 (1 page)
23 April 2004	Re section 394 (1 page)
2 October 2003	Return made up to 31/03/03; full list of members (7 pages)
2 October 2003	Return made up to 31/03/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
7 July 2003	Registered office changed on 07/07/03 from: 21-22 stanhope gardens, london, SW7 5RQ (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 21-22 stanhope gardens, london, SW7 5RQ (1 page)
29 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
29 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
1 October 2002	Return made up to 31/03/02; full list of members (6 pages)
1 October 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 1 conduit street, london, W15 2XA (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 1 conduit street, london, W15 2XA (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 1 charles street, london, W1X 7HA (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 1 charles street, london, W1X 7HA (1 page)
21 May 2001	New secretary appointed (2 pages)
10 May 2001	Â£ nc 2/100000 30/03/98 (1 page)
10 May 2001	Us$ nc 300000/0 31/03/01 (1 page)
10 May 2001	Â£ nc 2/100000 30/03/98 (1 page)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Amending 122-120401 (1 page)
10 May 2001	Us$ nc 300000/0 31/03/01 (1 page)
10 May 2001	Amending 122-120401 (1 page)
25 April 2001	Conve 12/04/01 (1 page)
25 April 2001	Conve 12/04/01 (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (12 pages)
27 August 1999	Full accounts made up to 31 March 1999 (12 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
11 May 1999	Return made up to 31/03/99; no change of members (4 pages)
11 May 1999	Return made up to 31/03/99; no change of members (4 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Return made up to 31/03/98; full list of members (6 pages)
21 May 1998	Return made up to 31/03/98; full list of members (6 pages)
21 May 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (10 pages)
30 October 1997	Full accounts made up to 31 March 1997 (10 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/03/97; full list of members (6 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/03/97; full list of members (6 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
12 September 1996	Full accounts made up to 31 March 1996 (11 pages)
12 September 1996	Full accounts made up to 31 March 1996 (11 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
5 September 1995	Return made up to 13/09/95; no change of members (4 pages)
5 September 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 October 1994	Full accounts made up to 31 March 1994 (11 pages)
28 October 1994	Full accounts made up to 31 March 1994 (11 pages)
2 September 1994	Return made up to 13/09/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
2 September 1994	Return made up to 13/09/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
1 July 1994	Full accounts made up to 30 September 1993 (9 pages)
1 July 1994	Full accounts made up to 30 September 1993 (9 pages)
4 October 1993	Full accounts made up to 30 September 1992 (8 pages)
4 October 1993	Full accounts made up to 30 September 1992 (8 pages)
15 September 1993	Return made up to 13/09/93; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 September 1993	Return made up to 13/09/93; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
16 September 1992	Full accounts made up to 30 September 1991 (9 pages)
16 September 1992	Full accounts made up to 30 September 1991 (9 pages)
6 September 1991	Company name changed cmc resources LIMITED\certificate issued on 09/09/91 (2 pages)
6 September 1991	Company name changed cmc resources LIMITED\certificate issued on 09/09/91 (2 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1990	Company name changed speed 596 LIMITED\certificate issued on 19/10/90 (2 pages)
18 October 1990	Company name changed speed 596 LIMITED\certificate issued on 19/10/90 (2 pages)
13 September 1990	Incorporation (17 pages)
13 September 1990	Incorporation (17 pages)

1 Charles Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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