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CHARLIE KINGHAM LTD
8 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
ActiveltdINC 2011SIC 31020
Company Information
Registered Address8 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
Incorporated10 May 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 31020 — Unknown
Accounts & Filings
Accounts Next Due30 May 2021
Accounts Last Filed30 May 2019
Accounts Type30
Confirmation Next Due24 May 2021
Confirmation Last Filed10 May 2020
Financial history
| Metric | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|
| Net assets | £13,234 | £-37,455 | £102,344 | — | — |
| Cash | £28,179 | £5,738 | £193,541 | — | — |
| Current assets | £105,132 | £101,005 | £233,137 | — | — |
| Fixed assets | £37,444 | £174,213 | £136,265 | — | £84,634 |
| Creditors | £122,247 | £279,573 | £204,134 | — | £157,145 |
| Employees | 4 | 5 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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