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CHARLOTTE TWENTY-FIVE - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 00153672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- PAIRMAN, Lynda Annette
- CHARLOTTE DIRECTORS LIMITED
- Company secretaries
- BURNESS SOLICITORS
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1919-03-17
- Dissolved on
- 2013-05-21
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISON GROUP
- Filing of Accounts
- Due Date:
- Last Date: 2000-12-31
- Last Return Made Up To:
- 2001-06-12
- Annual Return
- Due Date: 2017-06-26
- Last Date:
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CHARLOTTE TWENTY-FIVE Company Description
- CHARLOTTE TWENTY-FIVE is a private-unlimited registered in United Kingdom with the Company reg no 00153672. Its current trading status is "live". It was registered 1919-03-17. It was previously called BISON GROUP. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2000-12-31. The latest annual return was filed up to 2001-06-12.It can be contacted at 21 Holborn Viaduct .
Get CHARLOTTE TWENTY-FIVE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Twenty-Five - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 1919-03-17
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-09) - GAZ1
keyboard_arrow_right 2015
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restoration-order-of-court (2015-12-22) - AC92
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-02-05) - GAZ1
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gazette-dissolved-compulsary (2013-05-21) - GAZ2
keyboard_arrow_right 2011
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restoration-order-of-court (2011-02-18) - AC92
keyboard_arrow_right 2002
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gazette-dissolved-voluntary (2002-12-10) - GAZ2(A)
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gazette-notice-voluntary (2002-08-27) - GAZ1(A)
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legacy (2002-07-15) - 652a
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legacy (2002-06-05) - 403a
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-31) - 288c
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legacy (1998-06-24) - 288c
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legacy (1998-06-24) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
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memorandum-articles (1998-11-25) - MEM/ARTS
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legacy (1998-08-12) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-06-21) - 363a
keyboard_arrow_right 1995
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resolution (1995-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-11) - 363x
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resolution (1995-03-07) - RESOLUTIONS
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legacy (1995-02-23) - 395
keyboard_arrow_right 1994
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legacy (1994-12-14) - 403a
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legacy (1994-09-02) - 403a
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legacy (1994-07-15) - 403a
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legacy (1994-07-08) - 363x
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auditors-resignation-company (1994-02-16) - AUD
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-05-15) - AA
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-full (1991-02-20) - AA
keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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accounts-with-accounts-type-full (1990-05-09) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1988
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legacy (1988-02-15) - 287
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legacy (1988-02-15) - 288
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certificate-change-of-name-company (1988-02-19) - CERTNM
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legacy (1988-10-19) - 395
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legacy (1988-10-24) - 395
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-full (1988-10-19) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-10-12) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-02-06) - 363
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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legacy (1986-10-08) - REREG(U)
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legacy (1986-08-05) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-26) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-19) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-13) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-16) - CERTNM
keyboard_arrow_right 1919
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incorporation-company (1919-03-17) - NEWINC