Introduction
Watch Company
C
CHARSLEY HARRISON LLP
CHARSLEY HARRISON LLP is an active company incorporated on 17 October 2008 with the registered office located in Windsor. CHARSLEY HARRISON LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC340885
LLP Company
Age
17 Years
Incorporated 17 October 2008
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 26 July 2023 (2 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2022
Period: 1 April 2021 - 30 March 2022
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Windsor House Victoria Street Windsor, SL4 1EN,
No significant events found
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
BURGESS, Amy Leigh Victoria
ActiveVictoria Street, WindsorSL4 1EN
Born August 1983
Llp designated member
Appointed 15 Aug 2025
BURGESS, Amy Leigh Victoria
Victoria Street, WindsorSL4 1EN
Born August 1983
Llp designated member
15 Aug 2025
Active
LEACH, Bartholomew George De La Fosse
ActiveVictoria Street, WindsorSL4 1EN
Born June 1973
Llp designated member
Appointed 17 Aug 2009
LEACH, Bartholomew George De La Fosse
Victoria Street, WindsorSL4 1EN
Born June 1973
Llp designated member
17 Aug 2009
Active
BEECH, Peter Alfred
ResignedColdmoorholme Lane, Bourne EndSL8 5PS
Born April 1944
Llp designated member
Appointed 17 Oct 2008
Resigned 11 Oct 2010
BEECH, Peter Alfred
Coldmoorholme Lane, Bourne EndSL8 5PS
Born April 1944
Llp designated member
17 Oct 2008
Resigned 11 Oct 2010
Resigned
HARRIS, Madeline
ResignedVictoria Street, WindsorSL4 1EN
Born October 1986
Llp designated member
Appointed 09 May 2022
Resigned 25 Jul 2023
HARRIS, Madeline
Victoria Street, WindsorSL4 1EN
Born October 1986
Llp designated member
09 May 2022
Resigned 25 Jul 2023
Resigned
JONES, Phillip Howard
ResignedVictoria Street, WindsorSL4 1EN
Born December 1945
Llp designated member
Appointed 17 Oct 2008
Resigned 31 Dec 2021
JONES, Phillip Howard
Victoria Street, WindsorSL4 1EN
Born December 1945
Llp designated member
17 Oct 2008
Resigned 31 Dec 2021
Resigned
SPOONER, Paul Augustine
ResignedVictoria Street, WindsorSL4 1EN
Born July 1951
Llp designated member
Appointed 17 Oct 2008
Resigned 31 Dec 2017
SPOONER, Paul Augustine
Victoria Street, WindsorSL4 1EN
Born July 1951
Llp designated member
17 Oct 2008
Resigned 31 Dec 2017
Resigned
TOMS, Graeme Andrew
ResignedVictoria Street, WindsorSL4 1EN
Born October 1974
Llp designated member
Appointed 01 Apr 2017
Resigned 07 Aug 2025
TOMS, Graeme Andrew
Victoria Street, WindsorSL4 1EN
Born October 1974
Llp designated member
01 Apr 2017
Resigned 07 Aug 2025
Resigned
ASHBY, James Peter
ResignedGalloway Chase, SloughSL2 5JH
Born December 1973
Llp member
Appointed 06 Apr 2009
Resigned 27 Oct 2010
ASHBY, James Peter
Galloway Chase, SloughSL2 5JH
Born December 1973
Llp member
06 Apr 2009
Resigned 27 Oct 2010
Resigned
BAKER, Victoria Elizabeth
ResignedVictoria Street, WindsorSL4 1EN
Born April 1983
Llp member
Appointed 01 Oct 2010
Resigned 21 Dec 2018
BAKER, Victoria Elizabeth
Victoria Street, WindsorSL4 1EN
Born April 1983
Llp member
01 Oct 2010
Resigned 21 Dec 2018
Resigned
BARR, Steven John
ResignedVictoria Street, WindsorSL4 1EN
Born October 1973
Llp member
Appointed 17 Oct 2008
Resigned 31 Dec 2013
BARR, Steven John
Victoria Street, WindsorSL4 1EN
Born October 1973
Llp member
17 Oct 2008
Resigned 31 Dec 2013
Resigned
BURGESS, Amy Leigh Victoria
ResignedVictoria Street, WindsorSL4 1EN
Born August 1983
Llp member
Appointed 01 Apr 2013
Resigned 31 Mar 2016
BURGESS, Amy Leigh Victoria
Victoria Street, WindsorSL4 1EN
Born August 1983
Llp member
01 Apr 2013
Resigned 31 Mar 2016
Resigned
O'REILLY, Anthony William
ResignedVictoria Street, WindsorSL4 1EN
Born June 1971
Llp member
Appointed 01 Apr 2015
Resigned 30 May 2020
O'REILLY, Anthony William
Victoria Street, WindsorSL4 1EN
Born June 1971
Llp member
01 Apr 2015
Resigned 30 May 2020
Resigned
OWEN, Paul Robert
ResignedVictoria Street, WindsorSL4 1EN
Born March 1957
Llp member
Appointed 01 Oct 2010
Resigned 28 Feb 2022
OWEN, Paul Robert
Victoria Street, WindsorSL4 1EN
Born March 1957
Llp member
01 Oct 2010
Resigned 28 Feb 2022
Resigned
POST, Emma Sindey
ResignedVictoria Street, WindsorSL4 1EN
Born February 1982
Llp member
Appointed 01 May 2019
Resigned 18 Jun 2021
POST, Emma Sindey
Victoria Street, WindsorSL4 1EN
Born February 1982
Llp member
01 May 2019
Resigned 18 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bartholomew George De La Fosse Leach
ActiveVictoria Street, WindsorSL4 1EN
Born June 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Oct 2017
Mr Bartholomew George De La Fosse Leach
Victoria Street, WindsorSL4 1EN
Born June 1973
Significant influence or control limited liability partnership
01 Oct 2017
Active
Mr Phillip Howard Jones
CeasedVictoria Street, WindsorSL4 1EN
Born December 1945
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2019
Mr Phillip Howard Jones
Victoria Street, WindsorSL4 1EN
Born December 1945
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Oct 2019
Ceased
Mr Paul Augustine Spoooner
CeasedVictoria Street, WindsorSL4 1EN
Born July 1951
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2017
Mr Paul Augustine Spoooner
Victoria Street, WindsorSL4 1EN
Born July 1951
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Filing History
72
Description
Type
Date Filed
Document
27 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
19 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 May 2022
5 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2022
12 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2021
30 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 June 2020
31 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
31 October 2019
31 October 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 October 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2018
31 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 October 2018
5 January 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 January 2018
11 October 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 October 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 April 2017
7 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 September 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2015
11 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2012
30 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2012
30 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2012
30 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2012
24 June 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 June 2010