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CHARLOTTE TWENTY-FIVE - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 00153672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- PAIRMAN, Lynda Annette
- CHARLOTTE DIRECTORS LIMITED
- Company secretaries
- BURNESS SOLICITORS
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1919-03-17
- Dissolved on
- 2013-05-21
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISON GROUP
- Filing of Accounts
- Due Date:
- Last Date: 2000-12-31
✓
- Last Return Made Up To:
- 2001-06-12
- Annual Return
- Due Date: 2017-06-26
- Last Date:
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CHARLOTTE TWENTY-FIVE Company Description
- CHARLOTTE TWENTY-FIVE is a private-unlimited registered in United Kingdom with the Company reg no 00153672. Its current trading status is "live". It was registered 1919-03-17. It was previously called BISON GROUP. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2000-12-31. The latest annual return was filed up to 2001-06-12.It can be contacted at 21 Holborn Viaduct .
Get CHARLOTTE TWENTY-FIVE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Twenty-Five - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 1919-03-17
Did you know? kompany provides original and official company documents for CHARLOTTE TWENTY-FIVE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00153672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00153672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00153672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-09) - GAZ1
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keyboard_arrow_right 2015
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restoration-order-of-court (2015-12-22) - AC92
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-02-05) - GAZ1
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gazette-dissolved-compulsary (2013-05-21) - GAZ2
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keyboard_arrow_right 2011
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restoration-order-of-court (2011-02-18) - AC92
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keyboard_arrow_right 2002
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gazette-dissolved-voluntary (2002-12-10) - GAZ2(A)
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gazette-notice-voluntary (2002-08-27) - GAZ1(A)
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legacy (2002-07-15) - 652a
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legacy (2002-06-05) - 403a
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keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-20) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 288c
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legacy (1998-06-24) - 288c
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legacy (1998-06-24) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
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memorandum-articles (1998-11-25) - MEM/ARTS
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legacy (1998-08-12) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-23) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-06-21) - 363a
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keyboard_arrow_right 1995
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resolution (1995-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-11) - 363x
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resolution (1995-03-07) - RESOLUTIONS
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legacy (1995-02-23) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 403a
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legacy (1994-09-02) - 403a
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legacy (1994-07-15) - 403a
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legacy (1994-07-08) - 363x
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auditors-resignation-company (1994-02-16) - AUD
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accounts-with-accounts-type-full (1994-11-03) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-06-21) - 363x
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keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-05-15) - AA
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accounts-with-accounts-type-full (1992-11-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-full (1991-02-20) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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accounts-with-accounts-type-full (1990-05-09) - AA
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legacy (1990-02-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-15) - 287
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legacy (1988-02-15) - 288
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certificate-change-of-name-company (1988-02-19) - CERTNM
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legacy (1988-10-19) - 395
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legacy (1988-10-24) - 395
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-full (1988-10-19) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-10-12) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-02-06) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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legacy (1986-10-08) - REREG(U)
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legacy (1986-08-05) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-26) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-19) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-13) - AA
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-16) - CERTNM
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keyboard_arrow_right 1919
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incorporation-company (1919-03-17) - NEWINC
