About

Registered Number: 04640655
Date of Incorporation: 17/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 36 Scotts Road, Bromley, BR1 3QD,

 

Founded in 2003, Charles Grimes Ltd are based in Bromley, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for Charles Grimes Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMES, Charles Grenville 17 January 2003 - 1
SBC DIRECTORS LTD 17 January 2003 17 January 2003 1
Secretary Name Appointed Resigned Total Appointments
BOVELL, Jane Elizabeth 17 January 2003 22 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 30 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 01 February 2007
AAMD - Amended Accounts 14 September 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 27 July 2004
225 - Change of Accounting Reference Date 27 July 2004
363s - Annual Return 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.