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CHARLES DEAN CAPITAL LIMITED

Company number 12100613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Accounts for a dormant company made up to 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Julian Charles Dean on 24 August 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Dec 2021 CH01 Director's details changed for Mr Julian Charles Dean on 3 December 2021
03 Dec 2021 PSC04 Change of details for Mr Julian Charles Dean as a person with significant control on 3 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 5 October 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
24 Jul 2020 PSC04 Change of details for Mr Julian Charles Dean as a person with significant control on 12 July 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
12 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-12
  • GBP 1