The Charles Roc Group Limited

General information

Name:

The Charles Roc Group Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 10684610

Incorporation date: 2017-03-22

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

10684610 is the registration number used by The Charles Roc Group Limited. This firm was registered as a Private Limited Company on 2017-03-22. This firm has been active on the British market for 7 years. This firm can be reached at 19-20 Bourne Court Southend Road in Woodford Green. The company's postal code assigned is IG8 8HD. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was submitted on Saturday 23rd September 2023.

The limited company owes its achievements and constant progress to exactly three directors, specifically Peter H., David G. and Amanda G., who have been presiding over it since 2019-05-01.

Executives who have control over the firm are as follows: Amanda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 01 May 2019

Latest update: 25 November 2023

David G.

Role: Director

Appointed: 22 March 2017

Latest update: 25 November 2023

Amanda G.

Role: Director

Appointed: 22 March 2017

Latest update: 25 November 2023

People with significant control

Amanda G.
Notified on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/09/23 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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