CHARLES & CO LIMITED

MITRE HOUSE 2, BOND STREET, IPSWICH  IP4 1JE
  • Active
  • Private Limited Company
  • Company No. 09194013
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES & CO LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in IPSWICH. CHARLES & CO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 16 days.

Name CHARLES & CO LIMITED
Company number 09194013
Company type Private Limited Company
Incorporation date 29 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address MITRE HOUSE 2
BOND STREET
IPSWICH
IP4 1JE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nazhad Riza Gharib Nationality: British Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Faruk Kilickaya Nationality: Turkish Dates: Thursday, October 27, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
Mrs Emel Kilickaya Nationality: Turkish Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 30 July 2022
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

No mortgages have been registered against CHARLES & CO LIMITED.

Previous Names

Name Change Date
CHARLES & CO LIMITED 29 Aug 2014