About

Registered Number: 08151789
Date of Incorporation: 20/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 9a Fore Street, St. Austell, Cornwall, PL25 5PX

 

Based in Cornwall, Charles French & Co Ltd was established in 2012, it has a status of "Active". We do not know the number of employees at this business. There are 8 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNNEY, Allison Irene 30 July 2012 - 1
CARR, Kathryn Ann 01 September 2016 - 1
DELL, Sarah 19 November 2013 - 1
FRENCH, Charles Henry 20 July 2012 - 1
FRENCH, Helen Lucy 20 July 2012 - 1
HARRISON, Nicola 01 January 2020 - 1
TIMMINS, Samantha Caroline 30 July 2012 19 December 2012 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Charles Henry 20 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CH01 - Change of particulars for director 06 January 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 September 2018
MR04 - N/A 13 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 02 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
MR01 - N/A 21 November 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 09 December 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AR01 - Annual Return 28 December 2012
MG01 - Particulars of a mortgage or charge 28 December 2012
AR01 - Annual Return 24 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 19 December 2012
AA01 - Change of accounting reference date 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
NEWINC - New incorporation documents 20 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2014 Outstanding

N/A

Debenture 30 December 2012 Outstanding

N/A

Debenture 24 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.