Charalambous & Co Limited
Company Profile
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MicroCharalambous & Co Limited
03835072•Private Limited With Share Capital
869 High Road, London, N128QA
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Incorporated
02/09/1999
Company Age
26 years
Directors
4
Employees
26
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charalambous & Co Limited (03835072) is a private limited with share capital incorporated on 02/09/1999 (26 years old) and registered in london, N128QA. The company operates under SIC code 55100 - hotels and similar accommodation.
Charalambous ltd is a health, wellness and fitness company based out of energie fitness for women 3 archgate busines centre 825 high road north finchley, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 02/09/1999
N128QA
26 employees
Financial Overview
Total Assets
£5.21M
Liabilities
£585.2K
Net Assets
£4.63M
Cash
£481.7K
Key Metrics
26
Employees
4
Directors
3
Shareholders
3
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Resolution
Category:Resolution
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Capital
Date:07-10-1999
Legacy
Category:Accounts
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Address
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Memorandum Articles
Category:Incorporation
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Capital
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Incorporation Company
Category:Incorporation
Date:02-09-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/06/2025
Latest Accounts31/10/2024
Trading Addresses
869 High Road, London, N128QARegistered
Everlast House, 1 Cranbrook Lane, New Southgate, London, N111PF
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