ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charles One Ltd

Charles One Ltd is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Charles One Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15473330
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 7 February 2026 (1 month remaining)
Address
23 Sherriff Road
London
NW6 2AS
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Jan 1959
Brightsam Ltd
PSC
Artan Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brightsam Limited
Dr Nader Golesorkhi is a mutual person.
Active
Life Green Ltd
Dr Nader Golesorkhi is a mutual person.
Active
Gold Day Ltd
Dr Nader Golesorkhi is a mutual person.
Dissolved
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
Registered Address Changed
1 Month Ago on 10 Nov 2025
James Frederick Smith Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Artan Investments Ltd (PSC) Details Changed
12 Months Ago on 17 Dec 2024
Registered Address Changed
12 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
12 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
12 Months Ago on 17 Dec 2024
Artan Investments Ltd (PSC) Details Changed
1 Year Ago on 12 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Apr 2024
Mr James Frederick Smith Appointed
1 Year 7 Months Ago on 23 Apr 2024
Get Credit Report
Discover Charles One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of James Frederick Smith as a director on 31 October 2025
Submitted on 23 Nov 2025
Registered office address changed from 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ England to 23 Sherriff Road London NW6 2AS on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year