CHARLES WILLIAM & SIDDIQUI LIMITED
Company is dissolved
General Information
NAME
CHARLES WILLIAM & SIDDIQUI LIMITED
COMPANY NUMBER
03437744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/09/1997
(27 years and 2 months old)
WEBSITE
www.charleswilliam.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
08/11/2023
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PREVIOUS NAMES
22/09/1997
28/04/2011
CHARLES WILLIAM LIMITED
MIDDLESEX
HA6 3AE
Telephone: 02073872500
TPS: Yes
115 Hampstead Road
London
NW1 3EE
Telephone: 73872500
47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES WILLIAM & SIDDIQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES WILLIAM & SIDDIQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES WILLIAM & SIDDIQUI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Jul 1976 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 10/10/2018 | Seema Siddiqui (916074053) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/08/2016 | Abdul Mabood Siddiqui (900720871) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Abu Bakr Siddiqui (905131995) Appointed |
| 15/08/2014 | New Board Member Mohammad Muddassir (907674660) Appointed |
| 15/08/2014 | New Board Member Zainab Siddiqi (919012220) Appointed |
| 07/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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