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Summary

Contact details

Officers7

Finance2

Documents48

Additional data

Related companies5

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Last updated: Mar 30, 2024

CHARLES BANKS & CO LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Dec 2004 (20 years ago)

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Summary

NameCHARLES BANKS & CO LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05321004
Incorporation Date23 Dec 2004 (20 years ago) / 558 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressLONDON, 1 CHURCH ROAD, BARNES, SW13 9HE

Officers

individual

IndividualUnited Kingdom

Mr Simon Banks

Person with significant control


Appointed on23 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Banks, Simon

Director


Appointed on23 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rea, Paul

Director


Appointed on05 Jul 2006

Resigned on01 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Banks, Simon

Secretary


Appointed on28 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Dec 2004

Resigned on23 Dec 2004

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Financial reports

YearFixed assetsTotal equityOther
20226,728 GBP
(~$8,290)
26,947 GBP
(~$33,204)
View full report
20218,981 GBP
(~$12,351)
64,504 GBP
(~$88,711)
View full report

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Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type micro entityAAView
06 Jan 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Dec 2022
    due by 06 Jan 2023
  • Last statement dated23 Dec 2021
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Related companies by officers

Frequently asked questions

Where is CHARLES BANKS & CO LTD's headquarters?

CHARLES BANKS & CO LTD's headquarters is located at LONDON, 1 CHURCH ROAD, BARNES, SW13 9HE

What is CHARLES BANKS & CO LTD's industry?

CHARLES BANKS & CO LTD is in the industry of Real estate agencies

What year was CHARLES BANKS & CO LTD started?

CHARLES BANKS & CO LTD was started in 2004

Sources: Companies House