London City Mission Services Limited in London

London City Mission Services Limited

Founded in 2002, London City Mission Services, classified under reg no. 04442628 is an active company. Currently registered at 175 Tower Bridge Road SE1 2AH, the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 30, 2002 London City Mission Services Limited is no longer carrying the name Charco 1030.

The company has one director. Graham M., appointed on 25 November 2013. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - John N., William B. and others listed below. There were no ex directors.

London City Mission Services Limited Address / Contact

Office Address	175 Tower Bridge Road
Office Address2	London
Town
Post code	SE1 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442628
Date of Incorporation	Mon, 20th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Graham M.

Position: Director

Appointed: 25 November 2013

The London City Mission

Position: Corporate Director

Appointed: 08 October 2002

John N.

Position: Secretary

Appointed: 19 May 2008

Resigned: 30 April 2013

William B.

Position: Secretary

Appointed: 08 October 2002

Resigned: 19 May 2008

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2002

Resigned: 08 October 2002

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 20 May 2002

Resigned: 08 October 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Graham M. The abovementioned PSC has significiant influence or control over the company,.

Graham M.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Company previous names

Charco 1030	September 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	8	8

Other
Fixed Assets	6	6
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 27, 2003 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 27, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to May 27, 2003 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 27, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, October 2002	resolution
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (20 pages)