Charles Mia Limited in 125 Mortlake High Street LONDON

Charles Mia Limited LONDON

Charles Mia started in year 2004 as Private Limited Company with registration number 05130897. The Charles Mia company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Unit 10 Tideway Yard. Postal code: SW14 8SN. Since 2004/09/14 Charles Mia Limited is no longer carrying the name Edward Cain &.

The firm has one director. Edward C., appointed on 18 May 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark S. and who left the the firm on 30 September 2021. In addition, there is one former secretary - Claudia G. who worked with the the firm until 7 March 2011.

Charles Mia Limited Address / Contact

Office Address	Unit 10 Tideway Yard
Office Address2	125 Mortlake High Street
Town	London
Post code	SW14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05130897
Date of Incorporation	Tue, 18th May 2004
Industry	Solicitors
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Edward C.

Position: Director

Appointed: 18 May 2004

Mark S.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2021

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Glassmill Limited

Position: Corporate Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Claudia G.

Position: Secretary

Appointed: 18 May 2004

Resigned: 07 March 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Edward C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edward Cain &	September 14, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/09/24. New Address: Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: 39-40 st Jamess Place London SW1A 1NS filed on: 24th, September 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2021/09/24. New Address: Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: 39-40 st Jamess Place London SW1A 1NS filed on: 24th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, May 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2012	resolution	Free Download (27 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/03/30 filed on: 4th, May 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/02 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 18th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
287	Registered office changed on 11/07/05 from: 18B charles street, mayfair, london W1J 5DU filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 18B charles street, mayfair, london W1J 5DU filed on: 11th, July 2005	address	Free Download (1 page)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004	resolution	Free Download (13 pages)
353	Location of register of members filed on: 16th, September 2004	address	Free Download (1 page)
353	Location of register of members filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 16th, September 2004	address	Free Download (1 page)
CERTNM	Company name changed edward cain & co LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed edward cain & co LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (18 pages)

Charles Mia Limited LONDON

Charles Mia Limited Address / Contact

Company Information / Profile

Company staff

Edward C.

Mark S.

Eden Secretaries Limited

Glassmill Limited

Claudia G.

People with significant control

Company previous names

Company filings

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