About

Registered Number: 03190878
Date of Incorporation: 25/04/1996 (28 years ago)
Company Status: Active
Registered Address: 5 The Power House, 70 Chiswick High Road, London, W4 1SY,

 

Charles Knowles Design Ltd was founded on 25 April 1996 and are based in London. Currently we aren't aware of the number of employees at the this organisation. This business has 2 directors listed as Ablitt, Michael Henry Geddes, Knowles, Amanda Loiuse Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABLITT, Michael Henry Geddes 29 April 2003 16 January 2019 1
KNOWLES, Amanda Loiuse Margaret 25 April 1996 29 April 2003 1

Filing History

Document Type Date
PSC04 - N/A 21 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 January 2019
TM02 - Termination of appointment of secretary 16 January 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 21 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 02 February 2016
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 17 February 2009
363s - Annual Return 22 May 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 29 June 2000
123 - Notice of increase in nominal capital 28 June 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 23 May 1997
RESOLUTIONS - N/A 04 July 1996
287 - Change in situation or address of Registered Office 04 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
NEWINC - New incorporation documents 25 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.