CHAR.GY LIMITED
55 KING WILLIAM STREET, LONDON EC4R 9AD- Active
- Private Limited Company
- Company No. 10222179
- Last Updated: 01 Mar 2024
Company Profile
CHAR.GY LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in LONDON. CHAR.GY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 14 days.
| Name | CHAR.GY LIMITED |
|---|---|
| Company number | 10222179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 KING WILLIAM STREET LONDON EC4R 9AD |
|---|---|
| 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 |
|---|---|
| Zciif Hold Co 3 Limited Brompton Road, SW3 1ER |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unboxed Consulting Limited Commercial Street, E1 6LT |
Dates: Thursday, October 31, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Mcdowell Nationality: British |
Dates: Tuesday, October 23, 2018 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Stobart Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAR.GY LIMITED | 09 Jun 2016 |