Based in London, Charlotte Reid Retail Ltd was founded on 03 August 2009, it's status is listed as "Active". We don't currently know the number of employees at Charlotte Reid Retail Ltd. The company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WONG, Pui Yan | 14 January 2011 | 19 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAIMAN, Qais | 04 June 2018 | - | 1 |
RAJENDRAM, Niranjan | 28 October 2010 | 04 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 13 July 2018 | |
AP03 - Appointment of secretary | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 18 July 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AP01 - Appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 03 August 2012 | |
CH03 - Change of particulars for secretary | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 30 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
MG01 - Particulars of a mortgage or charge | 01 August 2011 | |
AR01 - Annual Return | 07 July 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 30 April 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
AP01 - Appointment of director | 15 January 2011 | |
TM01 - Termination of appointment of director | 15 January 2011 | |
AP03 - Appointment of secretary | 28 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
NEWINC - New incorporation documents | 03 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 July 2012 | Outstanding |
N/A |
Rent deposit deed | 27 July 2011 | Outstanding |
N/A |
Rent deposit deed | 24 February 2011 | Outstanding |
N/A |