General information

Name:

Charybdis Ltd

Office Address:

Numeric House 98 Station Road DA15 7BY Sidcup

Number: 04853360

Incorporation date: 2003-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04853360 twenty one years ago, Charybdis Limited was set up as a Private Limited Company. The company's latest registration address is Numeric House, 98 Station Road Sidcup. Since 2019-03-25 Charybdis Limited is no longer under the name Land And Water Group. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. The company's most recent financial reports describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 1st August 2023.

Currently, the directors officially appointed by the following business are: Richard M. appointed in 2003 and James M. appointed twenty one years ago. To find professional help with legal documentation, the business has been utilizing the skillset of Kim B. as a secretary for the last two years.

  • Previous company's names
  • Charybdis Limited 2019-03-25
  • Land And Water Group Limited 2003-08-01

Financial data based on annual reports

Company staff

Kim B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 20 March 2024

Richard M.

Role: Director

Appointed: 01 August 2003

Latest update: 20 March 2024

James M.

Role: Director

Appointed: 01 August 2003

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Richard M. owns over 1/2 to 3/4 of company shares . M. H. J. Limited owns over 3/4 of company shares. This business can be reached in Sidcup at Station Road, DA15 7BY, Kent and was registered as a PSC under the registration number 1457196. James M. owns 1/2 or less of company shares.

Richard M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
M. H. J. Limited
Address: 98 Station Road, Sidcup, Kent, DA15 7BY, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1457196
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
James M.
Notified on 1 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 February 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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