GREAT CHARLES STREET LIMITED
ActiveCompany no. 08320945 · Private limited company · Incorporated 6 Dec 2012
Filings
Original documents filed with Companies House · 77 filings
2026
6 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 13 pages
1 Sep 2026
Confirmation
Confirmation statement made on 19 Aug 2026 with no updates
PDF · 3 pages
2025
9 Dec 2025
Officers
Appointment of Mr Joshua Edward Finlay as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Appointment of Mr Michael Kenneth Reid as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Appointment of Ms Helena Alice Dorothea Manning as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Termination of appointment of Amy Marie Mcmullan as a director on 3 Dec 2025
PDF · 1 page
9 Dec 2025
Officers
Termination of appointment of Helena Alice Dorothea Manning as a director on 3 Dec 2025
PDF · 1 page
9 Dec 2025
Officers
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Termination of appointment of Andrew Philip Milford as a director on 3 Dec 2025
PDF · 1 page
1 Sep 2025
Confirmation
Confirmation statement made on 19 Aug 2025 with no updates
PDF · 3 pages
19 Aug 2025
Officers
Director's details changed for Mr John Anthony Dunkerley on 4 Jul 2025
PDF · 2 pages
18 Aug 2025
Officers
Director's details changed for Mr John Paul Caddick on 4 Jul 2025
PDF · 2 pages
7 Aug 2025
Officers
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 Jul 2025
PDF · 1 page
7 Aug 2025
Officers
Termination of appointment of James William Mcgowan as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Briony Jayne Rea as a director on 4 Jul 2025
PDF · 1 page
16 Jul 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 13 pages
9 Jul 2025
Address
Registered office address changed from 8 Sackville Street London W1S 3DG to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 Jul 2025
PDF · 1 page
9 Jul 2025
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 Jul 2025
PDF · 2 pages
8 Jul 2025
Officers
Appointment of Ms Helena Alice Dorothea Manning as a director on 4 Jul 2025
PDF · 2 pages
8 Jul 2025
Officers
Appointment of Mr Andrew Philip Milford as a director on 4 Jul 2025
PDF · 2 pages
8 Jul 2025
Officers
Appointment of Ms Amy Marie Mcmullan as a director on 4 Jul 2025
PDF · 2 pages
2024
29 Aug 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 13 pages
28 Aug 2024
Confirmation
Confirmation statement made on 19 Aug 2024 with no updates
PDF · 3 pages
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.