About

Registered Number: 06608393
Date of Incorporation: 02/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

 

Founded in 2008, Charlie Arbuthnot & Family Company Ltd have registered office in Cranleigh in Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARBUTHNOT, Jennifer Rosemary 02 June 2008 - 1
UKF NOMINEES LIMITED 02 June 2008 02 June 2008 1
Secretary Name Appointed Resigned Total Appointments
UKF SECRETARIES LIMITED 02 June 2008 02 June 2008 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 25 February 2010
AA01 - Change of accounting reference date 25 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009
363a - Annual Return 11 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
225 - Change of Accounting Reference Date 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
NEWINC - New incorporation documents 02 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.