| Company Name | Charcole Ltd |
|---|---|
| Director | Charles Cheuk Yin Fung |
| Company Status | Active |
| Company Number | 13095575 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2020(3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Charles Cheuk Yin Fung |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 701 Baldwin Point 6 Sayer Street London SE17 1FG |
| Secretary Name | Ms Nicole Yan Yee Lo |
|---|---|
| Status | Current |
| Appointed | 01 August 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | 701 Baldwin Point 6 Sayer Street London SE17 1FG |
| Secretary Name | Miss Nicole Yan Yee Lo |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2021(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 July 2021) |
| Role | Company Director |
| Correspondence Address | Apartment 505 Tantallon House 130 Elephant Road London SE17 1EX |
Location
| Registered Address | 701 Baldwin Point 6 Sayer Street London SE17 1FG |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 18 May 2022 | Director's details changed for Mr Charles Cheuk Yin Fung on 18 May 2022 (2 pages) |
| 18 May 2022 | Change of details for Mr Charles Cheuk Yin Fung as a person with significant control on 18 May 2022 (2 pages) |
| 18 May 2022 | Secretary's details changed for Ms Nicole Yan Yee Lo on 18 May 2022 (1 page) |
| 18 May 2022 | Registered office address changed from Apartment 505 Tantallon House 130 Elephant Road London SE17 1EX England to 701 Baldwin Point 6 Sayer Street London SE17 1FG on 18 May 2022 (1 page) |
| 8 January 2022 | Appointment of Ms Nicole Yan Yee Lo as a secretary on 1 August 2021 (2 pages) |
| 1 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 1 July 2021 | Termination of appointment of Nicole Yan Yee Lo as a secretary on 1 July 2021 (1 page) |
| 18 March 2021 | Appointment of Miss Nicole Yan Yee Lo as a secretary on 1 February 2021 (2 pages) |
| 22 December 2020 | Incorporation Statement of capital on 2020-12-22
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