Company NameCharsys Limited
DirectorsAlexander Charles and Alexander Graham Charles
Company StatusActive
Company Number09201267
CategoryPrivate Limited Company
Incorporation Date3 September 2014 (4 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameAlexander Charles
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleTelecoms
Country of ResidenceUnited Kingdom
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
Director NameMr Alexander Graham Charles
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2017(3 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
Director NameAlexander Charles
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(same day as company formation)
RoleTelecoms
Country of ResidenceUnited Kingdom
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS

Location

Registered AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (1 year, 11 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return3 September 2017 (1 year ago)
Next Return Due17 September 2018 (overdue)

Filing History

23 November 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
23 November 2017Termination of appointment of Alexander Charles as a director on 23 November 2017 (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
7 September 2017Appointment of Mr Alexander Graham Charles as a director on 7 September 2017 (2 pages)
7 September 2017Cessation of Alexander Graham Charles as a person with significant control on 7 September 2017 (1 page)
7 September 2017Notification of Alexander Graham Charles as a person with significant control on 7 September 2017 (2 pages)
26 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
24 June 2016Director's details changed for Alexander Charles on 24 June 2016 (2 pages)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
24 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG England to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG England to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
(27 pages)