Stafford Charles Limited
- Active
- Incorporated on 20 Jan 2010
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Stafford Charles Limited" is a ltd and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Stafford Charles Limited is currently in active status and it was incorporated on 20 Jan 2010 (14 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stafford Charles Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GWA COSEC LTD | Corporate Secretary | 20 Jan 2010 | - | Active |
| 2 | Fraser Mark Stafford Charles | Director | 20 Jan 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Fraser Mark Stafford Charles Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stafford Charles Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 7 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 9 Sep 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 20 Jun 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 25 Jul 2018 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 30 Jan 2018 | Download PDF 4 Pages |
| 12 | Accounts - Micro Entity | 1 Aug 2017 | Download PDF 4 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 13 Apr 2017 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 13 Feb 2017 | Download PDF 1 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 11 Feb 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Micro Entity | 6 Jul 2016 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 16 Jul 2015 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 1 Oct 2014 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 15 Oct 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 23 Oct 2012 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 8 Nov 2011 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 14 Pages |
| 30 | Accounts - Total Exemption Small | 7 Oct 2010 | Download PDF 4 Pages |
| 31 | Incorporation - Memorandum Articles | 10 Mar 2010 | Download PDF 22 Pages |
| 32 | Resolution | 10 Mar 2010 | Download PDF 1 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 22 Feb 2010 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 20 Jan 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kangaroo Holdings Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 2 | Dewar Farm Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 3 | R Stafford Charles Company Mutual People: Fraser Mark Stafford Charles | Active |
| 4 | Leucopsis Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 5 | Monksmoor Developments Limited Mutual People: Fraser Mark Stafford Charles | dissolved |