The Charles Agency Limited. Head office in London. Check Director.

The Charles Agency Limited, London

The Charles Agency Limited is a private limited company. Located at 1 Mercer Street, London WC2H 9QJ, the aforementioned 7 years old company was incorporated on 2016-12-21 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this firm: Aaron E. (appointed on 01 June 2019).

About
Name: The Charles Agency Limited
Number: 10535411
Incorporation date: 2016-12-21
End of financial year: 31 December


Address:	1 Mercer Street London WC2H 9QJ
SIC code:	63990 - Other information service activities n.e.c. 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Iain A.

21 December 2016

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

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

The deadline for The Charles Agency Limited confirmation statement filing is 2023-01-03. The previous one was sent on 2021-12-20. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Iain A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 31st, January 2024 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 31st, January 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, December 2023 \| dissolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/06/01 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/20 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/04/19. New Address: 1 Mercer Street London WC2H 9QJ. Previous address: 27 Queensdale Place London W11 4SQ United Kingdom filed on: 19th, April 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2016 \| incorporation	Free Download (10 pages)

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