CHARLES & CO ACCOUNTANCY SERVICES LIMITED

CHARLES & CO ACCOUNTANCY SERVICES LIMITED is an active private limited company, incorporated on 22 October 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CHARLES & CO ACCOUNTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE
Address Line 2	185 CHORLEY NEW ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 4QZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CHARLES & CO ACCOUNTANCY SERVICES LIMITED

Directors

(The company's officers)

MR GEORGE GEORGIOU

(~66 year old British,cypriot national)

C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/10/2002

MRS KATERINA GEORGIOU

(~63 year old British national)

C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND

Current Secretary

Appointed on 22/10/2002

Shareholders

(Persons of Significant Control)

Mrs Katerina Georgiou

(~8 year old British national)

C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ACCOUNTING SOLUTIONS (NW) LTD

MR GEORGE GEORGIOU

ALLZEST LTD

MR GEORGE GEORGIOU
MRS KATERINA GEORGIOU

GAS MONITORING SYSTEMS LTD

MR GEORGE GEORGIOU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)