CHARLOTTE CHURCH LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 03796112
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of CHARLOTTE CHURCH LTD are www.charlottechurch.co.uk, and www.charlotte-church.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Church Ltd is a Private Limited Company. The company registration number is 03796112. Charlotte Church Ltd has been working since 25 June 1999. The present status of the company is Active. The registered address of Charlotte Church Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . CHURCH, Charlotte is a Director of the company. KENNY, Terence is a Director of the company. Secretary CHURCH, Maria has been resigned. Secretary KENNY, Terry has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director CHURCH, James William has been resigned. Director CHURCH, Maria has been resigned. Director MELTON, Mark has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CHURCH, Charlotte
Appointed Date: 17 January 2013
39 years old
Director
KENNY, Terence
Appointed Date: 18 May 2005
71 years old

Resigned Directors

Secretary
CHURCH, Maria
Resigned: 28 June 2000
Appointed Date: 25 June 1999
Secretary
KENNY, Terry
Resigned: 18 May 2005
Appointed Date: 28 June 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 18 May 2005
Director
CHURCH, James William
Resigned: 13 March 2003
Appointed Date: 25 June 1999
61 years old
Director
CHURCH, Maria
Resigned: 13 March 2003
Appointed Date: 25 June 1999
59 years old
Director
MELTON, Mark
Resigned: 18 May 2005
Appointed Date: 13 March 2003
67 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Ms Charlotte Church
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE CHURCH LTD Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 51 more events
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
25 Jun 1999
Incorporation

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