About

Registered Number: 04719467
Date of Incorporation: 01/04/2003 (19 years and 3 months ago)
Company Status: Active
Registered Address: 27 Hartville Road, London, SE18 1DQ,

 

Having been setup in 2003, Charles Franks Imports Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Singh, Amritpal, Patel, Nimisha Ashok are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Amritpal 21 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Nimisha Ashok 16 May 2003 21 February 2020 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
TM02 - Termination of appointment of secretary 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
PSC01 - N/A 13 July 2020
AP01 - Appointment of director 13 July 2020
AD01 - Change of registered office address 13 July 2020
MR04 - N/A 13 July 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 19 February 2018
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 25 January 2007
225 - Change of Accounting Reference Date 13 November 2006
363s - Annual Return 26 April 2006
395 - Particulars of a mortgage or charge 31 January 2006
AA - Annual Accounts 11 January 2006
287 - Change in situation or address of Registered Office 09 September 2005
363s - Annual Return 15 April 2005
RESOLUTIONS - N/A 25 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
CERTNM - Change of name certificate 07 May 2003
287 - Change in situation or address of Registered Office 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.