Charles Of The Ritz Limited

General information

Name:

Charles Of The Ritz Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 06293455

Incorporation date: 2007-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 37 Warren Street, Fitzrovia W1T 6AD Charles Of The Ritz Limited is classified as a Private Limited Company issued a 06293455 registration number. The firm was launched on 26th June 2007. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time account status updates were reported.

Right now, the following company is governed by a solitary managing director: Paul C., who was arranged to perform management duties in December 2012. The following company had been presided over by Catherine C. until eleven years ago. Another limited company has been appointed as one of the secretaries of this company: Warren Street Registrars Limited.

Paul C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 01 December 2012

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 26 June 2007

Address: Warren Street, London, W1T 6AD

Latest update: 26 March 2024

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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