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Charles One Ltd

Charles One Ltd is an active company incorporated on 7 February 2024 with the registered office located in Epsom, Surrey. Charles One Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15473330
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 7 November 2025 (2 months remaining)
Contact
Address
3 Wellesley House
Horton Crescent
Epsom
Surrey
KT19 8BQ
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 3 Wellesley House Horton Crescent Epsom KT19 8BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Jan 1959
Director • Accountant • British • Lives in England • Born in Apr 1952
Brightsam Ltd
PSC
Artan Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Dr Nader Golesorkhi is a mutual person.
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James Frederick Smith is a mutual person.
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James Frederick Smith is a mutual person.
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Financials
Charles One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Artan Investments Ltd (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
8 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
8 Months Ago on 17 Dec 2024
Artan Investments Ltd (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr James Frederick Smith Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Registered office address changed from 3 Wellesley House Horton Crescent Epsom KT19 8BQ England to 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Artan Investments Ltd as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr James Frederick Smith on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr James Frederick Smith on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Artan Investments Ltd as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 3 Horton Crescent Epsom KT19 8BQ United Kingdom to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr James Frederick Smith as a director on 23 April 2024
Submitted on 23 Apr 2024
Incorporation
Submitted on 7 Feb 2024
Repayment History
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