Company NameCharles Timothy James Ltd
DirectorPeter James
Company StatusActive
Company Number12917157
CategoryPrivate Limited Company
Incorporation Date30 September 2020(3 years, 6 months ago)
Previous NameClaire Lee Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter James
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorlands Burton End
Stansted
CM24 8UE
Director NameMs Claire Lee
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorlands Burton End
Stansted
CM24 8UE

Location

Registered Address1 Station Road
Stansted
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
15 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
29 September 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
23 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 May 2022Registered office address changed from Moorlands Burton End Stansted CM24 8UE England to 1 Station Road Stansted CM24 8BE on 9 May 2022 (1 page)
5 May 2022Company name changed claire lee LTD\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
(3 pages)
3 February 2022Cessation of Claire Lee as a person with significant control on 3 February 2022 (1 page)
3 February 2022Termination of appointment of Claire Lee as a director on 3 February 2022 (1 page)
21 October 2021Confirmation statement made on 29 September 2021 with updates (3 pages)
30 September 2020Incorporation
Statement of capital on 2020-09-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)