| Company Name | Charles Anthony Limited |
|---|---|
| Directors | Charles Edwyn Anthony and William Edwyn Archibald Anthony |
| Company Status | Active |
| Company Number | 03640861 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Edwyn Anthony |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 323a Fulham Road London SW10 9QL |
| Director Name | Mr William Edwyn Archibald Anthony |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323a Fulham Road London SW10 9QL |
| Director Name | Annabel Kirsty Mary Gribbon |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Longthorne Street London SW6 6JT |
| Secretary Name | Annabel Kirsty Mary Gribbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Longthorne Street London SW6 6JT |
| Director Name | Susannah Elspeth Spence |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 2001) |
| Role | P.A |
| Correspondence Address | 93 Kenilworth Court Lower Richmond Road Putney London SW15 1HA |
| Secretary Name | Zelda Green |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 September 2002(4 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 January 2003) |
| Role | Secretary |
| Correspondence Address | 8 Hadleigh Close Wimbledon London SW20 9AW |
| Secretary Name | Jennifer Inez Mary Hamer |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 19 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 07 December 2020) |
| Role | Secretary |
| Correspondence Address | 4 Durrell Road London SW6 5LH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 323a Fulham Road London SW10 9QL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Charles Edwyn Anthony 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Termination of appointment of Jennifer Inez Mary Hamer as a secretary on 7 December 2020 (1 page) |
| 7 December 2020 | Appointment of Mr William Edwyn Archibald Anthony as a director on 7 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 4 December 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Flat 5 323a Fulham Road London SW10 9QL on 4 December 2020 (1 page) |
| 4 December 2020 | Registered office address changed from Flat 5 323a Fulham Road London SW10 9QL England to Flat 5 323a Fulham Road London SW10 9QL on 4 December 2020 (1 page) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 3 June 2020 | Director's details changed for Mr Charles Edwyn Anthony on 31 January 2020 (2 pages) |
| 3 June 2020 | Change of details for Mr Charles Edwyn Anthony as a person with significant control on 31 January 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Charles Edwyn Anthony on 31 January 2020 (2 pages) |
| 3 June 2020 | Change of details for Mr Charles Edwyn Anthony as a person with significant control on 31 January 2020 (2 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 29 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 11 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Return made up to 30/09/03; full list of members (5 pages) |
| 29 January 2004 | Return made up to 30/09/03; full list of members (5 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 31 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 20 February 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 20 February 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 29 August 2000 | Resolutions
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| 29 August 2000 | Resolutions
|
| 10 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Resolutions
|
| 12 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 12 November 1998 | Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 30 September 1998 | Incorporation (16 pages) |
| 30 September 1998 | Incorporation (16 pages) |