• UK
  • PETER CHARLES LIMITED - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Company Information

Company registration number
03589829
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
England
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England UK

Management

Managing Directors
CHARLES, Jill Amanda
CHARLES, Peter Royston
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-06-30
Age Of Company
1998-06-30 26 years
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Peter Royston Charles
Mrs Jill Amanda Charles

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2023-07-14
Last Date: 2022-06-30

PETER CHARLES LIMITED Company Description

PETER CHARLES LIMITED is a ltd registered in United Kingdom with the Company reg no 03589829. Its current trading status is "live". It was registered 1998-06-30. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Fifth Floor .
More information

Get PETER CHARLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peter Charles Limited - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

1998-06-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • capital-allotment-shares (2023-04-04) - SH01

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  • resolution (2023-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA

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  • termination-director-company-with-name-termination-date (2022-03-29) - TM01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • confirmation-statement-with-updates (2021-07-01) - CS01

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  • change-to-a-person-with-significant-control (2020-06-19) - PSC04

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  • change-person-director-company-with-change-date (2020-06-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • change-person-secretary-company-with-change-date (2020-06-19) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • termination-secretary-company-with-name (2011-09-10) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-10) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA

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  • legacy (2009-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-12) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-05) - AA

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-11) - AA

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  • legacy (2006-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-08) - AA

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-08) - AA

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  • legacy (2002-03-26) - 288b

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  • accounts-with-accounts-type-small (2001-02-20) - AA

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  • legacy (2001-05-09) - 288a

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  • legacy (2001-07-10) - 363s

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  • legacy (2001-10-09) - 288a

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  • legacy (2001-05-09) - 288b

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-small (2000-06-13) - AA

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  • legacy (1999-07-23) - 363s

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  • legacy (1998-07-10) - 288b

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  • legacy (1998-07-10) - 287

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  • legacy (1998-07-10) - 88(2)R

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  • legacy (1998-07-09) - 287

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  • legacy (1998-07-09) - 288a

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  • incorporation-company (1998-06-30) - NEWINC

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