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CHARLES MIA LIMITED - 39-40, St Jamess Place, London, SW1A 1NS, United Kingdom
Company Information
- Company registration number
- 05130897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39-40
- St Jamess Place
- London
- SW1A 1NS 39-40, St Jamess Place, London, SW1A 1NS UK
Management
- Managing Directors
- CAIN, Edward Harold Charles
- STIEBEL, Mark Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Edward Harold Charles Cain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARD CAIN & CO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
✓
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CHARLES MIA LIMITED Company Description
- CHARLES MIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05130897. Its current trading status is "live". It was registered 2004-05-18. It was previously called EDWARD CAIN & CO LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 39-40 .
Get CHARLES MIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Mia Limited - 39-40, St Jamess Place, London, SW1A 1NS, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLES MIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05130897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05130897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05130897#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 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-06) - CH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-05-29) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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resolution (2012-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-18) - SH08
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capital-variation-of-rights-attached-to-shares (2012-05-18) - SH10
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capital-allotment-shares (2012-05-04) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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termination-secretary-company-with-name (2011-03-08) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-16) - 288c
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legacy (2007-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-18) - 353
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
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legacy (2006-05-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-25) - 288a
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legacy (2005-07-11) - 287
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legacy (2005-06-15) - 363s
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keyboard_arrow_right 2004
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-09-16) - 353
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legacy (2004-09-16) - 287
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certificate-change-of-name-company (2004-09-14) - CERTNM
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legacy (2004-09-02) - 225
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legacy (2004-09-02) - 288a
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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incorporation-company (2004-05-18) - NEWINC
