Company NameCharme Iii Nominee 1 Limited
DirectorFrancisco Joaquin Gutierrez De Churtichaga
Company StatusActive
Company Number10280531
CategoryPrivate Limited Company
Incorporation Date15 July 2016(4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Francisco Joaquin Gutierrez De Churtichaga
Date of BirthMarch 1965 (Born 56 years ago)
NationalitySpanish
StatusCurrent
Appointed15 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Francisco Joaquin Gutierrez De Churtichaga
Date of BirthMarch 1965 (Born 56 years ago)
NationalitySpanish
StatusCurrent
Appointed15 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (10 months, 2 weeks ago)
Next Accounts Due30 April 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 July 2020 (11 months ago)
Next Return Due28 July 2021 (1 month, 2 weeks from now)

Filing History

22 April 2021Total exemption full accounts made up to 31 July 2020 (4 pages)
28 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
30 July 2019Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 16 July 2019 (2 pages)
30 July 2019Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 16 July 2019 (2 pages)
29 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
23 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 April 2018Unaudited abridged accounts made up to 31 July 2017 (6 pages)
11 September 2017Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 5 July 2017 (2 pages)
11 September 2017Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
11 September 2017Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 5 July 2017 (2 pages)
11 September 2017Change of details for Mr Francisco Joaquin Gutierrez De Churtichaga as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
15 July 2016Incorporation
Statement of capital on 2016-07-15
  • GBP 1
(23 pages)
15 July 2016Incorporation
Statement of capital on 2016-07-15
  • GBP 1
(23 pages)