Company number 09194013
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address MITRE HOUSE 4B, BOND STREET, IPSWICH, IP4 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Emel Kilickaya as a director on 27 October 2016; Appointment of Mr Nazhad Gharib as a director on 27 October 2016. The most likely internet sites of CHARLES & CO LIMITED are www.charlesco.co.uk, and www.charles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Charles Co Limited is a Private Limited Company.
The company registration number is 09194013. Charles Co Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Charles Co Limited is Mitre House 4b Bond Street Ipswich Ip4 1je. The company`s financial liabilities are £0.48k. It is £0.38k against last year. The cash in hand is £0.48k. It is £0.38k against last year. And the total assets are £0.98k, which is £0.88k against last year. GHARIB, Nazhad is a Director of the company. KILICKAYA, Faruk is a Director of the company. Director KILICKAYA, Emel has been resigned. The company operates in "Development of building projects".
charles & co Key Finiance
LIABILITIES
£0.48k
+377%
CASH
£0.48k
+377%
TOTAL ASSETS
£0.98k
+877%
All Financial Figures
Current Directors
Resigned Directors
Director
KILICKAYA, Emel
Resigned: 27 October 2016
Appointed Date: 29 August 2014
42 years old
Persons With Significant Control
Mr Nazhad Gharib
Notified on: 27 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Faruk Kilickaya
Notified on: 27 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emel Kilickaya
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CHARLES & CO LIMITED Events
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Termination of appointment of Emel Kilickaya as a director on 27 October 2016
28 Oct 2016
Appointment of Mr Nazhad Gharib as a director on 27 October 2016
28 Oct 2016
Appointment of Mr Faruk Kilickaya as a director on 27 October 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29