Charles Mia Limited. Head office in London. Check Director.

Charles Mia Limited, London

Charles Mia Limited is a private limited company. Formerly, it was called Edward Cain & Co Limited (changed on 2004-09-14). Registered at Unit 10 Tideway Yard, 125 Mortlake High Street, London SW14 8SN, this 19 years old business was incorporated on 2004-05-18 and is officially categorised as "solicitors" (SIC code: 69102).
1 director can be found in the enterprise: Edward C. (appointed on 18 May 2004).

About
Name: Charles Mia Limited
Number: 05130897
Incorporation date: 2004-05-18
End of financial year: 31 March


Address:	Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN
SIC code:	69102 - Solicitors

Company staff

People with significant control

Edward C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Charles Mia Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was filed on 2023-05-18. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only professional Edward C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2021/09/24. New Address: Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: 39-40 st Jamess Place London SW1A 1NS filed on: 24th, September 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2021/09/24. New Address: Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: 39-40 st Jamess Place London SW1A 1NS filed on: 24th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/19 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/19 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, May 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2012 \| resolution	Free Download (27 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/03/30 filed on: 4th, May 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	2007/06/02 Annual return (Secretary's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 18th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, January 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/07/05 from: 18B charles street, mayfair, london W1J 5DU filed on: 11th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 18B charles street, mayfair, london W1J 5DU filed on: 11th, July 2005 \| address	Free Download (1 page)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004 \| resolution	Free Download (13 pages)
353	Location of register of members filed on: 16th, September 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 16th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 16th, September 2004 \| address	Free Download (1 page)
CERTNM	Company name changed edward cain & co LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed edward cain & co LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (18 pages)

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