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CHARLES DOUGLAS SOLICITORS LLP (OC364493)

CHARLES DOUGLAS SOLICITORS LLP (OC364493) is an active UK company. incorporated on 10 May 2011. with registered office in London. CHARLES DOUGLAS SOLICITORS LLP has been registered for 14 years.

Company Number
OC364493
Status
active
Type
llp
Incorporated
10 May 2011
Age
14 years
Address
32 Old Burlington Street, London, W1S 3AT

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Introduction
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CHARLES DOUGLAS SOLICITORS LLP

CHARLES DOUGLAS SOLICITORS LLP is an active company incorporated on 10 May 2011 with the registered office located in London. CHARLES DOUGLAS SOLICITORS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC364493

LLP Company

Age

14 Years

Incorporated 10 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 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

5 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

32 Old Burlington Street Mayfair London, W1S 3AT,

Timeline

No significant events found

Capital Table
People

Officers

8

4 Active
4 Resigned

DESAI, Subir

Active
Old Burlington Street, LondonW1S 3AT
Born August 1978
Llp designated member
Appointed 01 Aug 2016

LANE, Alice Frances

Active
Old Burlington Street, MayfairW1S 3AT
Born August 1982
Llp designated member
Appointed 10 May 2024

SAUNDERS, Simon Ross

Active
Old Burlington Street, MayfairW1S 3AT
Born January 1988
Llp designated member
Appointed 10 May 2024

STARR, Richard David

Active
Old Burlington Street, LondonW1S 3AT
Born January 1971
Llp designated member
Appointed 01 Jul 2011

BUSCHMANN, Silke

Resigned
Old Burlington Street, LondonW1S 3AT
Born October 1976
Llp designated member
Appointed 22 Dec 2021
Resigned 31 Oct 2025

DOUGLAS, Charles Paul Murray

Resigned
Old Burlington Street, LondonW1S 3AT
Born May 1959
Llp designated member
Appointed 10 May 2011
Resigned 01 Jul 2021

PEMBERTON, Alexandra Ann

Resigned
Old Burlington Street, LondonW1S 3AT
Born December 1982
Llp designated member
Appointed 01 Feb 2022
Resigned 27 Feb 2026

ROBERJOT, Caroline Emma

Resigned
Albemarle Street, LondonW1S 4HP
Born October 1973
Llp designated member
Appointed 10 May 2011
Resigned 28 Mar 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Subir Desai

Active
Old Burlington Street, LondonW1S 3AT
Born August 1978

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 01 Aug 2016

Mr Charles Paul Murray Douglas

Ceased
Old Burlington Street, LondonW1S 3AT
Born May 1959

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jul 2021

Mr Richard David Starr

Active
Old Burlington Street, LondonW1S 3AT
Born January 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Termination Member Limited Liability Partnership With Name Termination Date
27 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 October 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2024
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Previous Shortened
17 May 2024
LLAA01LLAA01
Confirmation Statement With No Updates
9 May 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 April 2023
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 May 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 May 2022
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
12 August 2021
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
12 August 2021
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
7 May 2021
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
LLCS01LLCS01
Confirmation Statement With No Updates
9 May 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 May 2017
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
8 February 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 May 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
27 May 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
13 February 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 November 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
15 May 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 May 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
30 May 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
29 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
24 March 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 May 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
7 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 May 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
21 May 2012
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
15 March 2012
LLAA01LLAA01
Incorporation Limited Liability Partnership
10 May 2011
LLIN01LLIN01