Char.Gy Limited

Company Name	Char.Gy Limited
Company Status	Active
Company Number	10222179
Category	Private Limited Company
Incorporation Date	9 June 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Stephen McDowell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr George Phillip Ridd
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(5 years after company formation)
Appointment Duration	2 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	26 Ives Street London SW3 2ND

Director Name	Ms Gillian Anne McGregor Watson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr George Edward Lipczynski
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	26 Ives Street London SW3 2ND

Director Name	Mr Oliver Matthew Brighton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr John Charles Lewis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Richard John Stobart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 - 62 Commercial Street 2nd Floor London E1 6LT

Director Name	Mr Timothy Paul Higgins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	60 - 62 Commercial Street 2nd Floor London E1 6LT

Director Name	Mr Stephen Richard Lennon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 - 62 Commercial Street 2nd Floor London E1 6LT

Director Name	Mr Robert Ian Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 - 62 Commercial Street 2nd Floor London E1 6LT

Location

Registered Address	55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

29 January 2020	Delivered on: 31 January 2020 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding

Filing History

26 October 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
4 October 2023	Registered office address changed from 60 - 62 Commercial Street 2nd Floor London E1 6LT England to 55 King William Street London EC4R 9AD on 4 October 2023 (1 page)
26 September 2023	Memorandum and Articles of Association (29 pages)
26 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 September 2023	Statement of capital following an allotment of shares on 24 August 2023 GBP 1,143.3 (5 pages)
18 September 2023	Second filing of Confirmation Statement dated 8 June 2023 (6 pages)
29 June 2023	Confirmation statement made on 8 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023 (6 pages)
29 June 2023	Statement of capital following an allotment of shares on 9 May 2023 GBP 1,068.92 (4 pages)
3 May 2023	Appointment of Mr John Charles Lewis as a director on 20 April 2023 (2 pages)
3 May 2023	Termination of appointment of Richard John Stobart as a director on 19 April 2023 (1 page)
25 November 2022	Second filing of a statement of capital following an allotment of shares on 19 August 2022 GBP 805.16 (5 pages)
23 November 2022	Statement of capital following an allotment of shares on 19 August 2022 GBP 805.16 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022 (5 pages)
10 November 2022	Change of details for Zciif Hold Co 3 Limited as a person with significant control on 19 August 2022 (2 pages)
4 November 2022	Appointment of Mr Oliver Matthew Brighton as a director on 1 November 2022 (2 pages)
4 November 2022	Termination of appointment of Robert Ian Clark as a director on 21 October 2022 (1 page)
28 July 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
5 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 475.46 (4 pages)
29 April 2022	Appointment of Mr George Edward Lipczynski as a director on 28 April 2022 (2 pages)
26 April 2022	Director's details changed for Mr George Phillip Ridd on 26 April 2022 (2 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
21 September 2021	Appointment of Gillian Anne Mcgregor Watson as a director on 16 September 2021 (2 pages)
21 September 2021	Appointment of Mr Robert Ian Clark as a director on 16 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Richard John Stobart on 1 January 2020 (2 pages)
8 September 2021	Second filing for the appointment of Mr Christopher Stephen Mcdowell as a director (3 pages)
8 July 2021	Memorandum and Articles of Association (29 pages)
8 July 2021	Change of share class name or designation (2 pages)
8 July 2021	Change of share class name or designation (2 pages)
8 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 July 2021	Particulars of variation of rights attached to shares (3 pages)
7 July 2021	Particulars of variation of rights attached to shares (3 pages)
6 July 2021	Notification of Zciif Hold Co 3 Limited as a person with significant control on 25 June 2021 (2 pages)
1 July 2021	Appointment of Mr George Phillip Ridd as a director on 25 June 2021 (2 pages)
29 June 2021	Termination of appointment of Stephen Richard Lennon as a director on 25 June 2021 (1 page)
29 June 2021	Cessation of Unboxed Consulting Limited as a person with significant control on 25 June 2021 (1 page)
29 June 2021	Cessation of Richard John Stobart as a person with significant control on 25 June 2021 (1 page)
29 June 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 330.39 (4 pages)
29 June 2021	Cessation of Christopher Stephen Mcdowell as a person with significant control on 25 June 2021 (1 page)
21 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
4 June 2021	Resolutions RES13 ‐ Authorised to approve 29/04/2021 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
7 May 2021	Change of details for Mr Richard John Stobart as a person with significant control on 9 June 2016 (2 pages)
5 May 2021	Second filing of Confirmation Statement dated 8 June 2020 (3 pages)
5 May 2021	Notification of Unboxed Consulting Limited as a person with significant control on 31 October 2019 (2 pages)
18 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 February 2021	Memorandum and Articles of Association (35 pages)
9 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
9 June 2020	08/06/20 Statement of Capital gbp 198.51 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21 (6 pages)
31 January 2020	Registration of charge 102221790001, created on 29 January 2020 (20 pages)
1 November 2019	Termination of appointment of Timothy Paul Higgins as a director on 31 October 2019 (1 page)
30 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019	Notification of Christopher Mcdowell as a person with significant control on 23 October 2018 (2 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018	Registered office address changed from 17 Blossom Street London E1 6PL United Kingdom to 60 - 62 Commercial Street 2nd Floor London E1 6LT on 6 November 2018 (1 page)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 30 August 2016 with updates (6 pages)
25 June 2017	Confirmation statement made on 30 August 2016 with updates (6 pages)
23 June 2017	Confirmation statement made on 8 August 2016 with updates (6 pages)
23 June 2017	Confirmation statement made on 8 August 2016 with updates (6 pages)
13 June 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 131.99 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 131.99 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 126.65 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 126.65 (3 pages)
28 September 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
28 September 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 September 2016	Appointment of Mr Christopher Stephen Mcdowell as a director on 16 August 2016 (2 pages)
20 September 2016	Appointment of Mr Christopher Stephen Mcdowell as a director on 16 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21 (3 pages)
11 August 2016	Appointment of Mr Stephen Richard Lennon as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Paul Higgins as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Stephen Richard Lennon as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Paul Higgins as a director on 10 August 2016 (2 pages)
9 June 2016	Incorporation Statement of capital on 2016-06-09 GBP 65 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 June 2016	Incorporation Statement of capital on 2016-06-09 GBP 65 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Char.Gy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London