CHARLES FISH LIMITED
Non-Trading
General Information
NAME
CHARLES FISH LIMITED
COMPANY NUMBER
00686525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
15/03/1961
(63 years and 9 months old)
WEBSITE
www.charlesfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/03/1961
03/03/2010
F.T. GENTLEMAN LIMITED
LONDON
E17 7JY
Telephone: 02085094884
TPS: No
114 High Street
Walthamstow
London
E17 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISH BROTHERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES FISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2012 - Present (12years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2012 - Present (12years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 31/12/1991 - 19/06/1995 (3 years and 5 months) Secretary: 31/12/1991 - 19/06/1995 (3 years and 5 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
31/12/1991 - 19/06/1995 (3 years and 5 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISH BROTHERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES FISH LIMITED | Non-Trading | View Report |
| FISH BROTHERS LIMITED | Non-Trading | View Report |
| PAWN ANYTHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | William James Fish (902078303) has left the board |
| 15/01/2013 | Charles Jeremy Fish (902078300) has left the board |
| 15/01/2013 | New Company Secretary Susan Claire Neal (917492935) Appointed |
| 15/01/2013 | New Board Member Susan Claire Neal (913271074) Appointed |
| 15/01/2013 | New Board Member Richard John Fish (913270980) Appointed |
| 17/10/2012 | New Accounts filed |
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