General information

Name:

St Charles Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 06940369

Incorporation date: 2009-06-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The St Charles Limited company has been in this business for 15 years, as it's been established in 2009. Registered with number 06940369, St Charles is categorised as a Private Limited Company located in Aston House, London N3 1LF. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 31st August 2022 and the latest annual confirmation statement was filed on 20th July 2023.

The directors currently listed by this specific limited company include: Marcia V. appointed in 2018 and Russell F. appointed in 2018.

The companies that control this firm are: Playtime Day Nurseries 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 Cornwall Avenue, N3 1LF and was registered as a PSC under the registration number 11255754.

Company staff

Marcia V.

Role: Director

Appointed: 20 April 2018

Latest update: 25 December 2023

Russell F.

Role: Director

Appointed: 20 April 2018

Latest update: 25 December 2023

People with significant control

Playtime Day Nurseries Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11255754
Notified on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria R.
Notified on 23 June 2016
Ceased on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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