Charlies Cafe Limited. Head office in London. Check Director.

Charlies Cafe Limited, London

Charlies Cafe Limited is a private limited company. Located at 3 Standen Road, Southfields, London SW18 5TH, the aforementioned 21 years old enterprise was incorporated on 2003-05-06 and is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
2 directors can be found in the company: Tadeusz B. (appointed on 01 June 2020), Monika B. (appointed on 18 May 2018).

About
Name: Charlies Cafe Limited
Number: 04754089
Incorporation date: 2003-05-06
End of financial year: 31 May


Address:	3 Standen Road Southfields London SW18 5TH
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Monika B.

18 May 2018

Nature of control:	significiant influence or control

Tadeusz B.

6 April 2016 - 18 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,337	1,789	1,854	1,187	2,270	1,018	-	-	-	-	1,196	-
Fixed Assets	12,888	11,853	10,834	9,437	8,465	6,349	4,763	3,573	2,680	2,011	1,489	1,117
Number Shares Allotted	100	100	100	100	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-48,974	13,642	12,688	10,624	10,735	7,367	4,763	3,573	2,680	-385	-9,635	-12,270
Intangible Fixed Assets	12,637	188	141	141	105	-	-	-	-	-	-	-
Shareholder Funds	-48,974	-47,230	-45,822	-36,119	-26,657	-	-	-	-	-	-	-
Tangible Fixed Assets	251	11,665	10,693	9,332	8,360	-	-	-	-	-	-	-

The deadline for Charlies Cafe Limited confirmation statement filing is 2023-12-31. The latest one was sent on 2022-12-17. The due date for the next accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Monika B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 11th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (5 pages)
CH01	On June 1, 2020 director's details were changed filed on: 29th, December 2020 \| officers	Free Download (2 pages)
CH01	On May 18, 2018 director's details were changed filed on: 29th, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 17, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
AP01	On June 1, 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
CH01	On May 18, 2018 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 18, 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP01	On May 18, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on January 27, 2014. Old Address: C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH filed on: 27th, January 2014 \| address	Free Download (2 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH filed on: 17th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: c/o ashferns sbc house, restmor way, wallington, surrey SM6 7AH filed on: 17th, May 2006 \| address	Free Download
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on May 10, 2003. Value of each share 1 £. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
288a	On May 14, 2003 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On May 14, 2003 New director appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288b	On May 14, 2003 Secretary resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
288b	On May 14, 2003 Director resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2003 \| incorporation	Free Download (17 pages)

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