Charles Fish Limited LONDON


Founded in 1961, Charles Fish, classified under reg no. 00686525 is an active company. Currently registered at 114 High Street E17 7JY, London the company has been in the business for sixty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 3, 2010 Charles Fish Limited is no longer carrying the name F.t. Gentleman.

At present there are 2 directors in the the company, namely Richard F. and Susan N.. In addition one secretary - Susan N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles F. who worked with the the company until 17 December 2012.

Charles Fish Limited Address / Contact

Office Address 114 High Street
Office Address2 Walthamstow
Town London
Post code E17 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00686525
Date of Incorporation Wed, 15th Mar 1961
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 63 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Susan N.

Position: Secretary

Appointed: 17 December 2012

Richard F.

Position: Director

Appointed: 17 December 2012

Susan N.

Position: Director

Appointed: 17 December 2012

William F.

Position: Director

Appointed: 19 June 1995

Resigned: 17 December 2012

Charles F.

Position: Secretary

Appointed: 19 June 1995

Resigned: 17 December 2012

Charles F.

Position: Director

Appointed: 19 June 1995

Resigned: 17 December 2012

Jonathan F.

Position: Director

Appointed: 19 June 1995

Resigned: 30 September 2008

Jeffrey A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1995

Pamela A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1995

Terence A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1995

Frank A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1995

David A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Fish Brothers Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fish Brothers Group Limited

114 High Street, Walthamstow High Street, Walthamstow, London, E17 7JY, England

Legal authority England And Wales
Legal form Limited By Shares
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

F.t. Gentleman March 3, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 31st, October 2023
Free Download (3 pages)

Company search

Advertisements