Charles Anthony Limited in LONDON

Charles Anthony Limited LONDON

Charles Anthony started in year 1998 as Private Limited Company with registration number 03640861. The Charles Anthony company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 323a Fulham Road. Postal code: SW10 9QL.

The firm has 2 directors, namely William A., Charles A.. Of them, Charles A. has been with the company the longest, being appointed on 30 September 1998 and William A. has been with the company for the least time - from 7 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Anthony Limited Address / Contact

Office Address	323a Fulham Road
Town	London
Post code	SW10 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640861
Date of Incorporation	Wed, 30th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

William A.

Position: Director

Appointed: 07 December 2020

Charles A.

Position: Director

Appointed: 30 September 1998

Jennifer H.

Position: Secretary

Appointed: 19 January 2004

Resigned: 07 December 2020

Zelda G.

Position: Secretary

Appointed: 29 September 2002

Resigned: 19 January 2003

Susannah S.

Position: Director

Appointed: 01 March 2000

Resigned: 05 October 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 September 1998

Annabel G.

Position: Director

Appointed: 30 September 1998

Resigned: 01 March 2000

Annabel G.

Position: Secretary

Appointed: 30 September 1998

Resigned: 29 September 2002

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 30 September 1998

Resigned: 30 September 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Charles A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					38 060	1 712
Current Assets				100	320 628	104 480
Debtors			100	100	274 045	102 768
Net Assets Liabilities				100	7 749	48 028
Other Debtors			100	100	127 689	7
Property Plant Equipment						217
Total Inventories					8 523
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Accrued Liabilities					52 638	1 500
Accumulated Depreciation Impairment Property Plant Equipment						73
Additions Other Than Through Business Combinations Property Plant Equipment						290
Amounts Owed By Related Parties					146 356	101 493
Average Number Employees During Period				2	2	2
Creditors					312 879	56 669
Increase From Depreciation Charge For Year Property Plant Equipment						73
Net Current Assets Liabilities					7 749	47 811
Number Shares Issued Fully Paid			100	100	100	100
Other Creditors					6 186	1 057
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost						290
Taxation Social Security Payable					73 669	40 912
Trade Creditors Trade Payables					180 386	13 200
Trade Debtors Trade Receivables						1 268
Work In Progress					8 523
Amount Specific Advance Or Credit Directors					550	335
Amount Specific Advance Or Credit Made In Period Directors					550	-215
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 11th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1999/12/07 with complete member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/12/07 with complete member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 12th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 12th, November 1998	accounts	Free Download (1 page)

Charles Anthony Limited LONDON

Charles Anthony Limited Address / Contact

Company Information / Profile

Company staff

William A.

Charles A.

Jennifer H.

Zelda G.

Susannah S.

Ashcroft Cameron Secretaries Limited

Annabel G.

Annabel G.

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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