About

Registered Number: 03796112
Date of Incorporation: 25/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

 

Charlotte Church Ltd was setup in 1999. The organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Charlotte 17 January 2013 - 1
CHURCH, James William 25 June 1999 13 March 2003 1
CHURCH, Maria 25 June 1999 13 March 2003 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 July 2015
AD01 - Change of registered office address 06 May 2015
TM02 - Termination of appointment of secretary 08 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 March 2013
AP01 - Appointment of director 18 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 April 2012
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 30 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 12 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 22 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 16 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 May 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 11 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 2001
363s - Annual Return 27 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
NEWINC - New incorporation documents 25 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.