Introduction
Watch Company
C
CHARLES PING LIMITED
CHARLES PING LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Sudbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHARLES PING LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13536209
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Little Wrongs 81 Wells Hall Road Great Cornard Sudbury, CO10 0NH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PING, Charles Michael
Active81 Wells Hall Road, SudburyCO10 0NH
Born September 1963
Director
Appointed 28 Jul 2021
PING, Charles Michael
81 Wells Hall Road, SudburyCO10 0NH
Born September 1963
Director
28 Jul 2021
Active
PING, Deborah Jane
Active81 Wells Hall Road, SudburyCO10 0NH
Born February 1963
Director
Appointed 28 Jul 2021
PING, Deborah Jane
81 Wells Hall Road, SudburyCO10 0NH
Born February 1963
Director
28 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Michael Ping
Active81 Wells Hall Road, SudburyCO10 0NH
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Mr Charles Michael Ping
81 Wells Hall Road, SudburyCO10 0NH
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2021
Active
Mrs Deborah Jane Ping
Active81 Wells Hall Road, SudburyCO10 0NH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Mrs Deborah Jane Ping
81 Wells Hall Road, SudburyCO10 0NH
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2022