General information

Name:

Charles Fish Ltd

Office Address:

114 High Street Walthamstow E17 7JY London

Number: 00686525

Incorporation date: 1961-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Charles Fish was founded on 15th March 1961 as a Private Limited Company. The firm's office can be found at London on 114 High Street, Walthamstow. When you have to get in touch with this business by mail, its postal code is E17 7JY. The official reg. no. for Charles Fish Limited is 00686525. This company began under the name F.t. Gentleman, but for the last fourteen years has been on the market under the name Charles Fish Limited. The firm's SIC and NACE codes are 47770 which means Retail sale of watches and jewellery in specialised stores. 2023-03-31 is the last time the company accounts were filed.

The details about the enterprise's management shows there are two directors: Richard F. and Susan N. who became a part of the team on 17th December 2012. In order to provide support to the directors, this business has been utilizing the skills of Susan N. as a secretary since December 2012.

  • Previous company's names
  • Charles Fish Limited 2010-03-03
  • F.t. Gentleman Limited 1961-03-15

Company staff

Susan N.

Role: Secretary

Appointed: 17 December 2012

Latest update: 27 January 2024

Richard F.

Role: Director

Appointed: 17 December 2012

Latest update: 27 January 2024

Susan N.

Role: Director

Appointed: 17 December 2012

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Fish Brothers Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Street, Walthamstow, E17 7JY.

Fish Brothers Group Limited
Address: 114 High Street, Walthamstow High Street, Walthamstow, London, E17 7JY, England
Legal authority England And Wales
Legal form Limited By Shares
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
63
Company Age

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