THE CHARLES GROUP LTD.
HORSHAM

Hellopages » West Sussex » Horsham » RH13 0RL

Company number 03231144
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address KOINONIA FIVE OAKS ROAD, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0RL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 95 . The most likely internet sites of THE CHARLES GROUP LTD. are www.thecharlesgroup.co.uk, and www.the-charles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Horsham Rail Station is 3.5 miles; to Warnham Rail Station is 3.9 miles; to Littlehaven Rail Station is 4.2 miles; to Pulborough Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Charles Group Ltd is a Private Limited Company. The company registration number is 03231144. The Charles Group Ltd has been working since 30 July 1996. The present status of the company is Active. The registered address of The Charles Group Ltd is Koinonia Five Oaks Road Slinfold Horsham West Sussex Rh13 0rl. . PANTER, Alan Leslie is a Secretary of the company. PARR VOLLER, Caroline Mary is a Director of the company. Secretary BEESTON, Peter has been resigned. Secretary HUMPHREY, John Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Richard Wynne Palfrey has been resigned. Director HUMPHREY, John Charles has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PANTER, Alan Leslie
Appointed Date: 17 December 2002
Director
PARR VOLLER, Caroline Mary
Appointed Date: 30 July 1996
88 years old

Resigned Directors

Secretary
BEESTON, Peter
Resigned: 01 September 2000
Appointed Date: 18 October 1997
Secretary
HUMPHREY, John Charles
Resigned: 17 December 2002
Appointed Date: 30 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Director
GRIFFITHS, Richard Wynne Palfrey
Resigned: 30 November 2004
Appointed Date: 01 September 2003
71 years old
Director
HUMPHREY, John Charles
Resigned: 17 December 2002
Appointed Date: 30 July 1996
88 years old

Persons With Significant Control

Mrs Caroline Mary Parr Voller
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

THE CHARLES GROUP LTD. Events

19 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 95
08 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 95
...
... and 45 more events
06 Nov 1997
New secretary appointed
07 Aug 1997
Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1996
Accounting reference date extended from 31/07/97 to 31/08/97
09 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

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