CHARYBDIS LIMITED
SIDCUP TERRAQUA LIMITED


Company number 04437231
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7 BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CHARYBDIS LIMITED are www.charybdis.co.uk, and www.charybdis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Charybdis Limited is a Private Limited Company. The company registration number is 04437231. Charybdis Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Charybdis Limited is Numeric House 98 Station Road Sidcup Kent Da15 7 By. . BROWNING, Roger is a Secretary of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Secretary PUTTOCK, Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELHUISH, Jeremy Piers has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 29 July 2014

Director
MACLEAN, James Alexander
Appointed Date: 04 August 2014
56 years old

Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 04 August 2014
79 years old

Resigned Directors

Secretary
PUTTOCK, Lynn
Resigned: 29 July 2014
Appointed Date: 13 May 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Director
MELHUISH, Jeremy Piers
Resigned: 04 August 2014
Appointed Date: 13 May 2002
77 years old

CHARYBDIS LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

03 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

03 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 35 more events
08 Sep 2002
Secretary resigned
08 Sep 2002
Registered office changed on 08/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
13 May 2002
Incorporation

CHARYBDIS LIMITED Charges

23 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…