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CHARLES LUCAS ASSOCIATES LIMITED - Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom
Company Information
- Company registration number
- 05408371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penhurst House
- 352 - 356 Battersea Park Road
- London
- SW11 3BY Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY UK
Management
- Managing Directors
- FREDERICK CHEDHAM
- ROBIN CHARLES LUCAS CLIFFORD
- JOHN SEUMAS KERR
- Company secretaries
- MCLARENS CO SEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-31
- Age Of Company 2005-03-31 19 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Robin Charles Lucas Clifford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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CHARLES LUCAS ASSOCIATES LIMITED Company Description
- CHARLES LUCAS ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05408371. Its current trading status is "live". It was registered 2005-03-31. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Penhurst House .
Get CHARLES LUCAS ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Lucas Associates Limited - Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom
- 2005-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05408371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05408371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05408371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES (2016-10-15) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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13/10/15 FULL LIST (2015-11-04) - AR01
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keyboard_arrow_right 2014
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13/10/14 FULL LIST (2014-10-14) - AR01
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DIRECTOR APPOINTED MRS CLARE ELISABETH CLIFFORD (2014-10-14) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-02) - AA
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31/03/14 FULL LIST (2014-06-13) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-18) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 (2013-08-07) - CH04
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31/03/13 FULL LIST (2013-04-05) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-22) - AA
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31/03/12 FULL LIST (2012-04-01) - AR01
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-04-20) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 (2011-02-03) - CH04
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DIRECTOR APPOINTED FREDERICK CHEDHAM (2011-02-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLARE CLIFFORD (2011-02-02) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES LUCAS CLIFFORD / 01/04/2010 (2011-02-02) - CH01
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DIRECTOR APPOINTED JOHN SEUMAS KERR (2011-02-02) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-16) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-14) - AA
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PREVSHO FROM 31/03/2010 TO 31/12/2009 (2010-10-07) - AA01
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM (2010-08-31) - AD01
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31/03/10 FULL LIST (2010-04-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISABETH CLIFFORD / 01/10/2009 (2010-04-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 (2010-04-01) - CH04
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31/03/09 TOTAL EXEMPTION FULL (2010-01-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES LUCAS CLIFFORD / 01/10/2009 (2010-04-01) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY CLARE CLIFFORD (2009-09-25) - 288b
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SECRETARY APPOINTED BMAS LIMITED (2009-07-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-01-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-07) - 363a
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM: (2008-02-11) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM: (2007-01-29) - 287
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-04-11) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-04-11) - 288c
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM: (2006-02-23) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-06) - AA
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-03-31) - NEWINC
