1 CHARLES STREET LIMITED
Active - Accounts Filed
General Information
NAME
1 CHARLES STREET LIMITED
COMPANY NUMBER
02539475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/09/1990
(34 years and 2 months old)
WEBSITE
charlesstreetsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/1990
09/09/1991
CMC RESOURCES LIMITED
View all previous names
LONDON
W1J 5DA
1 Charles Street
LONDON
W1J 5DA
Credit Risk Overview
Want to learn more about 1 CHARLES STREET 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAILMAST LIMITED | Non-Trading | View Report |
| 1 CHARLES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 CHARLES STREET 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 1 CHARLES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 CHARLES STREET 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 |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
13/09/1991 - 31/12/1991 (3 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/1991 - 30/03/1998 (6 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/09/1991 - 12/11/1992 (1 years and 1 months) Secretary: 13/09/1991 - 12/11/1992 (1 years and 1 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/05/1993 - 06/05/1994 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST GOLD PROPERTIES LTD | N/A | N/A |
| GOLD AWARD CORPORATION LIMITED | Non-Trading | View Report |
| MAILMAST LIMITED | Non-Trading | View Report |
| 1 CHARLES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 01/05/2017 | Ali Jalali Farhani (909911589) has left the board |
| 01/05/2017 | New Board Member Ali Jalali Farhani (911322936) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 15/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
