Company number 09373987
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address SAPPHIRE HOUSE, UNIT 2 CRYSTAL BUSINESS CENTRE, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 4JJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 31 January 2018 to 30 April 2017; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Sapphire House, Unit 2 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to Sapphire House, Unit 2 Crystal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 12 August 2016. The most likely internet sites of CHARLES AND RALPH COMPANY LIMITED are www.charlesandralphcompany.co.uk, and www.charles-and-ralph-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Charles and Ralph Company Limited is a Private Limited Company.
The company registration number is 09373987. Charles and Ralph Company Limited has been working since 05 January 2015.
The present status of the company is Active. The registered address of Charles and Ralph Company Limited is Sapphire House Unit 2 Crystal Business Centre 47 Knightsdale Road Ipswich Suffolk United Kingdom Ip1 4jj. . LINO, Rudy is a Secretary of the company. LINO, Rudy is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Director
LINO, Rudy
Appointed Date: 05 January 2015
47 years old
Persons With Significant Control
Mr Rudy Lino
Notified on: 28 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES AND RALPH COMPANY LIMITED Events
15 May 2017
Previous accounting period shortened from 31 January 2018 to 30 April 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Aug 2016
Registered office address changed from Sapphire House, Unit 2 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to Sapphire House, Unit 2 Crystal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 12 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
13 Feb 2015
Registered office address changed from 34 Brinkley Lane Highwoods Colchester CO49XN England to Sapphire House, Unit 2 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 13 February 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05