Company number 08859693
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CHARLES GUITARS LTD are www.charlesguitars.co.uk, and www.charles-guitars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Charles Guitars Ltd is a Private Limited Company.
The company registration number is 08859693. Charles Guitars Ltd has been working since 23 January 2014.
The present status of the company is Active. The registered address of Charles Guitars Ltd is 68 Grafton Way London W1t 5ds. . TOSH, Suzanne Rebecca is a Secretary of the company. TOSH, Jeremy Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jeremy Charles Tosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Rebecca Tosh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES GUITARS LTD Events
22 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
03 Oct 2016
Company name changed cachet enterprises LTD\certificate issued on 03/10/16
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RES15 ‐
Change company name resolution on 2016-09-09
03 Oct 2016
Change of name notice
...
... and 0 more events
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
11 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23