| Company Name | Charme Iii Co-Invest 1 Limited |
|---|---|
| Director | Francisco Joaquin Gutierrez De Churtichaga |
| Company Status | Active |
| Company Number | 10280531 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
| Previous Name | Charme Iii Nominee 1 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Francisco Joaquin Gutierrez De Churtichaga |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 1 August 2023 | Change of details for Mr Matteo Cordero Di Montezemolo as a person with significant control on 27 June 2023 (2 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 1 August 2023 | Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 1 July 2023 (2 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 10 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 29 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 8 July 2021 | Company name changed charme iii nominee 1 LIMITED\certificate issued on 08/07/21
|
| 22 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 28 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 30 July 2019 | Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 16 July 2019 (2 pages) |
| 30 July 2019 | Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 16 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 13 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 11 September 2017 | Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 5 July 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 11 September 2017 | Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 5 July 2017 (2 pages) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|