-
1 CHARLES STREET LIMITED - 1 Charles Street, Mayfair, London, W1J 5DA, United Kingdom
Company Information
- Company registration number
- 02539475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charles Street
- Mayfair
- London
- W1J 5DA
- England 1 Charles Street, Mayfair, London, W1J 5DA, England UK
Management
- Managing Directors
- FARHANI, Ali Jalali
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-13
- Age Of Company 1990-09-13 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mailmast Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CMC RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
1 CHARLES STREET LIMITED Company Description
- 1 CHARLES STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 02539475. Its current trading status is "live". It was registered 1990-09-13. It was previously called CMC RESOURCES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 Charles Street .
Get 1 CHARLES STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Charles Street Limited - 1 Charles Street, Mayfair, London, W1J 5DA, United Kingdom
- 1990-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1 CHARLES STREET LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-12) - PSC05
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-30) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-18) - CS01
-
accounts-with-accounts-type-micro-entity (2019-07-25) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
change-person-director-company-with-change-date (2017-04-20) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-06-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-small (2014-02-27) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-small (2013-04-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-12) - AA
-
gazette-filings-brought-up-to-date (2011-08-03) - DISS40
-
gazette-notice-compulsary (2011-08-02) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
-
gazette-notice-compulsary (2010-01-26) - GAZ1
-
gazette-dissolved-compulsary (2010-05-11) - GAZ2
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
administrative-restoration-company (2010-12-09) - RT01
-
accounts-with-accounts-type-small (2010-12-14) - AA
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-10-23) - TM02
-
gazette-filings-brought-up-to-date (2009-02-28) - DISS40
-
legacy (2009-02-27) - 363a
-
gazette-notice-compulsary (2009-01-20) - GAZ1
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288b
-
gazette-notice-compulsary (2007-06-05) - GAZ1
-
legacy (2007-06-27) - 288a
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 287
-
legacy (2007-06-27) - 363s
-
legacy (2007-07-27) - 363s
-
legacy (2007-09-22) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 288a
-
legacy (2006-10-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363a
-
accounts-with-accounts-type-full (2005-04-11) - AA
keyboard_arrow_right 2004
-
miscellaneous (2004-04-23) - MISC
-
legacy (2004-04-27) - 363s
-
accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-07-07) - 287
-
legacy (2003-01-29) - 225
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 363s
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-26) - 287
-
legacy (2002-04-26) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA
-
legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-04) - 288a
-
legacy (2001-06-04) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 287
-
legacy (2001-05-10) - 122
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-05-10) - 123
-
miscellaneous (2001-05-10) - MISC
-
legacy (2001-04-25) - 122
-
legacy (2001-04-18) - 363s
-
legacy (2001-11-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 363s
-
accounts-with-accounts-type-full (2000-11-07) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-03) - 288a
-
legacy (1999-06-21) - 288b
-
legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 395
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-05-21) - 363s
-
legacy (1998-05-21) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-21) - 363s
-
legacy (1997-04-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-16) - 363s
-
legacy (1996-04-18) - 288
-
accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-04-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-05) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-09-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-23) - 288
-
legacy (1994-09-02) - 363s
-
legacy (1994-07-05) - 225(1)
-
accounts-with-accounts-type-full (1994-07-01) - AA
-
accounts-with-accounts-type-full (1994-10-28) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-09-15) - 363s
-
legacy (1993-06-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-05) - 363b
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-12-10) - 363s
-
legacy (1992-02-07) - 288
keyboard_arrow_right 1991
-
resolution (1991-04-08) - RESOLUTIONS
-
legacy (1991-04-02) - 395
-
legacy (1991-04-08) - 288
-
legacy (1991-04-11) - 287
-
legacy (1991-04-15) - 123
-
legacy (1991-04-15) - 122
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-05-03) - 224
-
certificate-change-of-name-company (1991-09-06) - CERTNM
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-10-18) - CERTNM
-
legacy (1990-10-11) - 287
-
incorporation-company (1990-09-13) - NEWINC