Introduction
Watch Company
C
CHARLES GROUP (HOLDINGS) LIMITED
CHARLES GROUP (HOLDINGS) LIMITED is an active company incorporated on 7 October 2014 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARLES GROUP (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09251379
LTD Company
Age
11 Years
Incorporated 7 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
105 Seven Sisters Road London, N7 7QR,
Previous Addresses
105 Seven Sisters Road London N7 7QP
From: 8 October 2014To: 12 July 2019
105 Seven Sisters Road London N14 6PD England
From: 7 October 2014To: 8 October 2014
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARLES, Nicholas
ActiveSeven Sisters Road, LondonN7 7QR
Born July 1978
Director
Appointed 07 Oct 2014
CHARLES, Nicholas
Seven Sisters Road, LondonN7 7QR
Born July 1978
Director
07 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Charles
ActiveSeven Sisters Road, LondonN7 7QR
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2016
Mr Nicholas Charles
Seven Sisters Road, LondonN7 7QR
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2015
8 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2014