Introduction
Watch Company
C
CHARALAMBIDES LIMITED
CHARALAMBIDES LIMITED is an active company incorporated on 26 February 2016 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. CHARALAMBIDES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10029023
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London, W4 4PH,
Previous Addresses
247 Gray's Inn Road London WC1X 8QZ United Kingdom
From: 26 February 2016To: 28 September 2023
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARALAMBIDES, Leon Bernard
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Director
Appointed 26 Feb 2016
CHARALAMBIDES, Leon Bernard
Barley Mow Centre, LondonW4 4PH
Born April 1961
Director
26 Feb 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Leon Bernard Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Leon Bernard Charalambides
Barley Mow Centre, LondonW4 4PH
Born April 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Miss Julie Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Miss Julie Charalambides
Barley Mow Centre, LondonW4 4PH
Born September 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Nicholas Aris Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas Aris Charalambides
Barley Mow Centre, LondonW4 4PH
Born September 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023