Company number 08085157
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address CASTLE HOUSE DAWSON ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1QT
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 68320 - Management of real estate on a fee or contract basis, 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP .1
; Director's details changed for Mr Pedro Rusinko on 1 January 2016. The most likely internet sites of CHARLIE & LEO LTD. are www.charlieleo.co.uk, and www.charlie-leo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Charlie Leo Ltd is a Private Limited Company.
The company registration number is 08085157. Charlie Leo Ltd has been working since 28 May 2012.
The present status of the company is Active. The registered address of Charlie Leo Ltd is Castle House Dawson Road Bletchley Milton Keynes England Mk1 1qt. . RUSINKO, Pedro is a Director of the company. RUSINKOVA, Zuzana is a Director of the company. Secretary RUSINKOVA, Zuzana has been resigned. Director DEL, Charlie has been resigned. Director RUSINKO, Peter has been resigned. The company operates in "Manufacture of other men's outerwear".
Current Directors
Resigned Directors
Director
DEL, Charlie
Resigned: 01 January 2016
Appointed Date: 01 September 2012
41 years old
Director
RUSINKO, Peter
Resigned: 01 September 2012
Appointed Date: 28 May 2012
41 years old
CHARLIE & LEO LTD. Events
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Director's details changed for Mr Pedro Rusinko on 1 January 2016
31 May 2016
Director's details changed for Miss Zuzana Rusinkova on 1 January 2016
05 Feb 2016
Registered office address changed from C/O Charlie Del Castle House Dawson Road Bletchley Milton Keynes MK1 1QT to Castle House Dawson Road Bletchley Milton Keynes MK1 1QT on 5 February 2016
...
... and 21 more events
11 Oct 2012
Termination of appointment of Peter Rusinko as a director
18 Sep 2012
Director's details changed for Peter Rusinko on 18 September 2012
25 Jun 2012
Registered office address changed from 148 Old Bedford Road Oakdene Luton Bedfordshire LU2 7HN England on 25 June 2012
12 Jun 2012
Termination of appointment of Zuzana Rusinkova as a secretary
28 May 2012
Incorporation
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Model articles adopted