About

Registered Number: 03696051
Date of Incorporation: 15/01/1999 (26 years and 3 months ago)
Company Status: Active
Registered Address: 1st And 2nd Floor Office Suite, 105 -107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE

 

Harrison Charles Ltd was founded on 15 January 1999 and are based in Cheltenham, Gloucestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Harrison, Paula, Harrison, Geoffrey Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Geoffrey Charles 15 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Paula 15 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 02 September 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
CS01 - N/A 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 24 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 01 December 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 January 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 27 November 2009
AD01 - Change of registered office address 26 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 22 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 January 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 13 March 2001
RESOLUTIONS - N/A 11 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2000
123 - Notice of increase in nominal capital 11 February 2000
363s - Annual Return 11 February 2000
NEWINC - New incorporation documents 15 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.