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Catherine Charles Limited

Catherine Charles Limited is an active company incorporated on 17 November 1960 with the registered office located in London, City of London. Catherine Charles Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00675310
Private limited company
Age
65 years
Incorporated 17 November 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
01865 400291
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Feb 1950
Jennifer Anne Hilary Pounde
PSC • British • Lives in UK • Born in Jul 1955
Mr Ian John Charles
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Court (Hove) Limited
Ian John Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£146.26K
Decreased by £52 (-0%)
Total Liabilities
-£140.53K
Decreased by £1K (-1%)
Net Assets
£5.73K
Increased by £950 (+20%)
Debt Ratio (%)
96%
Decreased by 0.65% (-1%)
Latest Activity
Jennifer Anne Hilary Pounde Details Changed
4 Months Ago on 24 Jun 2025
Mr Ian John Charles (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Ian John Charles Details Changed
4 Months Ago on 24 Jun 2025
Jennifer Anne Hilary Pounde (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Jennifer Anne Hilary Pounde Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Jennifer Anne Hilary Pounde (PSC) Details Changed
4 Years Ago on 14 May 2021
Jennifer Anne Hilary Pounde Details Changed
4 Years Ago on 14 May 2021
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Documents
Change of details for Jennifer Anne Hilary Pounde as a person with significant control on 14 May 2021
Submitted on 25 Jun 2025
Director's details changed for Jennifer Anne Hilary Pounde on 14 May 2021
Submitted on 24 Jun 2025
Director's details changed for Mr Ian John Charles on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Ian John Charles as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Jennifer Anne Hilary Pounde on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Jennifer Anne Hilary Pounde as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Jennifer Anne Hilary Pounde on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 22 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Mar 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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