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THE CHARLES GROUP LTD. - Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 03231144
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Koinonia Five Oaks Road
- Slinfold
- Horsham
- West Sussex
- RH13 0RL Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, RH13 0RL UK
Management
- Managing Directors
- CAROLINE MARY PARR VOLLER
- Company secretaries
- ALAN LESLIE PANTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-30
- Dissolved on
- 2019-10-15
- SIC/NACE
- 82110 - Combined office administrative service activities
Ownership
- Beneficial Owners
- -
- Mr Patrick Michel Baroni
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
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- Last Return Made Up To:
- 2012-07-16
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THE CHARLES GROUP LTD. Company Description
- THE CHARLES GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03231144. Its current trading status is "closed". It was registered 1996-07-30. It has declared SIC or NACE codes as "82110 - Combined office administrative service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Koinonia Five Oaks Road .
Get THE CHARLES GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Charles Group Ltd. - Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, United Kingdom
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https://www.kompany.co.uk/p/uk/03231144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03231144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03231144#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES (2016-08-19) - CS01
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31/08/15 TOTAL EXEMPTION FULL (2016-05-26) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-08) - AA
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16/07/15 FULL LIST (2015-08-14) - AR01
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keyboard_arrow_right 2014
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16/07/14 FULL LIST (2014-08-01) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA
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keyboard_arrow_right 2013
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16/07/13 FULL LIST (2013-07-26) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-30) - AA
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keyboard_arrow_right 2012
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16/07/12 FULL LIST (2012-07-19) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE PANTER / 01/07/2012 (2012-07-19) - CH03
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-24) - AA
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keyboard_arrow_right 2011
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16/07/11 FULL LIST (2011-07-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY PARR VOLLER / 29/07/2011 (2011-07-29) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-24) - AA
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keyboard_arrow_right 2010
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31/08/09 TOTAL EXEMPTION FULL (2010-03-05) - AA
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16/07/10 FULL LIST (2010-08-13) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION FULL (2008-11-05) - AA
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RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS (2008-09-09) - 363s
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31/08/07 TOTAL EXEMPTION FULL (2008-03-10) - AA
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-10-26) - AUD
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS (2007-07-28) - 363s
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND (2007-03-22) - 363s
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£ SR 5@1 (2007-03-08) - 169
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-02-13) - AA
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keyboard_arrow_right 2006
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SECTION 394 (2006-08-14) - MISC
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-01-10) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-01-14) - AA
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RETURN MADE UP TO 15/07/05; NO CHANGE OF MEMBERS (2005-07-25) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-07) - 288b
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RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS (2004-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-03-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-09-21) - 363s
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NEW DIRECTOR APPOINTED (2003-09-11) - 288a
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AD 10/07/03--------- (2003-09-11) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-12-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-18) - 288b
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-06-14) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-07-04) - AA
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-23) - 363s
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-09-08) - 288b
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-04) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-08-13) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1998-11-26) - AA
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS (1998-08-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-06-26) - AA
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-11-06) - 288a
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-07) - 363s
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keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 (1996-09-12) - 225
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SECRETARY RESIGNED (1996-08-09) - 288
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INCORPORATION DOCUMENTS (1996-07-30) - NEWINC
