About

Registered Number: 10099820
Date of Incorporation: 04/04/2016 (6 years and 1 month ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Established in 2016, Charlies Harpenden Ltd are based in Luton. Chong, Philip is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHONG, Philip 04 April 2016 08 June 2016 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 April 2019
AAMD - Amended Accounts 05 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 08 May 2017
MR01 - N/A 28 November 2016
MR01 - N/A 28 November 2016
AP01 - Appointment of director 16 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 19 July 2016
NEWINC - New incorporation documents 04 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2016 Outstanding

N/A

A registered charge 18 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.