Introduction
Watch Company
C
CHARLES GROUP INVESTMENTS LIMITED
CHARLES GROUP INVESTMENTS LIMITED is an active company incorporated on 31 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLES GROUP INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11040218
LTD Company
Age
8 Years
Incorporated 31 October 2017
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 30 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
105 Seven Sisters Road London, N7 7QR,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
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 31 Oct 2017
CHARLES, Nicholas
Seven Sisters Road, LondonN7 7QR
Born July 1978
Director
31 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seven Sisters Road, LondonN7 7QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Growfast Properties Limited
Seven Sisters Road, LondonN7 7QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
8 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2021