CHARLES GLOBAL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0FB

Company number 05736913
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 8 EVERGREEN DRIVE, UXBRIDGE, MIDDLESEX, UB10 0FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES GLOBAL LIMITED are www.charlesglobal.co.uk, and www.charles-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 6.9 miles; to Bushey Rail Station is 7.9 miles; to Fulwell Rail Station is 8.4 miles; to Kingston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Global Limited is a Private Limited Company. The company registration number is 05736913. Charles Global Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Charles Global Limited is 8 Evergreen Drive Uxbridge Middlesex Ub10 0fb. . CHARLES, Trevor James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHARLES, Sharon has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHARLES, Trevor James
Appointed Date: 09 March 2006
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Secretary
CHARLES, Sharon
Resigned: 01 April 2015
Appointed Date: 09 March 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Trevor James Charles
Notified on: 9 March 2017
51 years old
Nature of control: Has significant influence or control

Ms Sharron Charles
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLES GLOBAL LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Jun 2006
New secretary appointed
01 Jun 2006
New director appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
09 Mar 2006
Incorporation