General information

Name:

Charles Flames Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09901227

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Flames has been operating in this business for nine years. Established under company registration number 09901227, it is classified as a Private Limited Company. You can contact the headquarters of this company during business times under the following location: 27 Old Gloucester Street, WC1N 3AX London. This enterprise's SIC code is 74100 and has the NACE code: specialised design activities. 2022-12-31 is the last time when the company accounts were reported.

So far, the limited company has only been guided by one managing director: Carlos B. who has been supervising it for nine years.

Executives who control the firm include: Carlos B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Carlos L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carlos B.

Role: Director

Appointed: 03 December 2015

Latest update: 14 April 2024

People with significant control

Carlos B.
Notified on 23 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Carlos L.
Notified on 18 January 2017
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-12-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
8
Company Age

Similar companies nearby

Closest companies