| Company Name | Charles Alexander & Co. Ltd |
|---|---|
| Director | Charalambos Christakis Charalambous |
| Company Status | Active |
| Company Number | 09042863 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Charalambos Christakis Charalambous |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Grosvenor Street Mayfair London W1K 3JN |
| Secretary Name | Mr Charalambos Christakis Charalambous |
|---|---|
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Grosvenor Street Mayfair London W1K 3JN |
Contact
| Website | www.charles-alexander.com |
|---|---|
| Telephone | 020 79936230 |
| Telephone region | London |
Location
| Registered Address | 67 Grosvenor Street Mayfair London W1K 3JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Charalambous 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 8 December 2020 | Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020 (2 pages) |
|---|---|
| 2 December 2020 | Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020 (2 pages) |
| 1 December 2020 | Cessation of Charalambous Christakis Charalambous as a person with significant control on 17 May 2020 (1 page) |
| 23 September 2020 | Notification of Charalambous Christakis Charalambous as a person with significant control on 16 May 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 19 February 2020 | Registered office address changed from Suite 1516, Kemp House 152 City Road London EC1V 2NX to 67 Grosvenor Street Mayfair London W1K 3JN on 19 February 2020 (1 page) |
| 4 July 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 17 April 2019 | Resolutions
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| 25 March 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Mr Charalambos Christakis Charalambous on 26 March 2016 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 26 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 11 March 2015 | Registered office address changed from , Suite 1516 Kemp House, 152 City Road, London, London, EC1V 2NX, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from , 67 Grosvenor Street, London, W1K 3JN, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from , 67 Grosvenor Street, London, W1K 3JN, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Suite 1516 Kemp House 152 City Road London London EC1V 2NX England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 152 City Road London EC1V 2NX England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from , 152 City Road, London, EC1V 2NX, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from , 152 City Road, London, EC1V 2NX, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from , Suite 1516 Kemp House, 152 City Road, London, London, EC1V 2NX, England to Suite 1516, Kemp House 152 City Road London EC1V 2NX on 11 March 2015 (1 page) |
| 27 June 2014 | Director's details changed for Mr Charles Charalambous on 16 May 2014 (2 pages) |
| 27 June 2014 | Secretary's details changed for Mr Charles Charalambous on 16 May 2014 (1 page) |
| 27 June 2014 | Secretary's details changed for Mr Charles Charalambous on 16 May 2014 (1 page) |
| 27 June 2014 | Director's details changed for Mr Charles Charalambous on 16 May 2014 (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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