General information

Name:

Charles Boston Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 06856699

Incorporation date: 2009-03-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Boston Limited 's been in the UK for at least 15 years. Started with Registered No. 06856699 in the year 2009, it have office at 37 Warren Street, London W1T 6AD. Established as Boston Radford, it used the business name until 2011, the year it was replaced by Charles Boston Limited. This enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 30th March 2022 is the last time account status updates were filed.

Right now, the following business is controlled by just one director: Charles B., who was appointed in 2009.

Charles B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Charles Boston Limited 2011-06-09
  • Boston Radford Limited 2009-03-24

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 24 March 2009

Latest update: 27 January 2024

People with significant control

Charles B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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