Charnock Hughes Limited, London
Charnock Hughes Limited is a private limited company. Located at 73 Cornhill, London EC3V 3QQ, the above-mentioned 10 years old enterprise was incorporated on 2013-05-30 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this company: Edward H. (appointed on 27 April 2020), Andrew R. (appointed on 15 May 2015).
| About | |
|---|---|
| Name: Charnock Hughes Limited | |
| Number: 08548866 | |
| Incorporation date: 2013-05-30 | |
| End of financial year: 30 June |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12154423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 73 Cornhill, Knaphill, London, Surrey, EC3V 3QQ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08524354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12154423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 39 Chobham Road, Woking, Surrey, GU21 6JD, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08524354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 38,791 | 125,617 | 153,183 | 180,764 | 211,473 | 11,882 | 25,017 | 14,467 | 14,953 | 33,830 |
| Total Assets Less Current Liabilities | 6,516 | 13,864 | 53,482 | 66,202 | 5,986 | 4,011 | -171,101 | -183,973 | -164,235 | 29,802 |
| Number Shares Allotted | 1 | 1 | 25 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,147 | 13,428 | 53,221 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,844 | 2,181 | 1,306 | - | - | - | - | - | - | - |
The target date for Charnock Hughes Limited confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Arc & Co Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cornhill, EC3V 3QQ London. Arc & Co Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cornhill, Knaphill, EC3V 3QQ London, Surrey. Arc & Co Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 102 Lower Guildford Road, Knaphill, GU21 2EP Woking, Surrey.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-30 filed on: 6th, June 2023 | confirmation statement |
Free Download
(4 pages)
|