Company NameCharlie And Ginger Ltd
DirectorsCharlotte Victoria Myson and Christopher Paul Trewhitt
Company StatusActive
Company Number11162736
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Charlotte Victoria Myson
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address1b North Street
Leatherhead
Surrey
KT22 7AX
Director NameMr Christopher Paul Trewhitt
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address1b North Street
Leatherhead
Surrey
KT22 7AX

Location

Registered Address1b North Street
Leatherhead
Surrey
KT22 7AX
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021Confirmation statement made on 21 January 2021 with updates (4 pages)
2 February 2021Change of details for Ms Charlotte Victoria Myson as a person with significant control on 21 January 2021 (2 pages)
2 February 2021Change of details for Mr Christopher Paul Trewhitt as a person with significant control on 21 January 2021 (2 pages)
2 February 2021Director's details changed for Mr Christopher Paul Trewhitt on 21 January 2021 (2 pages)
2 February 2021Director's details changed for Ms Charlotte Victoria Myson on 21 January 2021 (2 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
21 January 2020Change of details for Mr Christopher Paul Trewhitt as a person with significant control on 21 January 2020 (2 pages)
21 January 2020Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS United Kingdom to 1B North Street Leatherhead Surrey KT22 7AX on 21 January 2020 (1 page)
21 January 2020Change of details for Ms Charlotte Victoria Myson as a person with significant control on 21 January 2020 (2 pages)
21 January 2020Director's details changed for Ms Charlotte Victoria Myson on 21 January 2020 (2 pages)
21 January 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
22 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
21 January 2019Confirmation statement made on 21 January 2019 with updates (5 pages)
31 May 2018Registered office address changed from Flat 4, 12 Uxbridge Road Flat 4 12 Uxbridge Road Kingston upon Thames Surrey KT1 2LL United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 May 2018 (1 page)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)