Charles Fish Limited

Active00686525 Private limited company
Incorporated
15 March 1961 (65 years)
Previously known as
F.T. Gentleman Limited (until 3 March 2010)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Fish Brothers Group Limited
Accounts type
Dormant
Region
Greater London
Address
114 High Street
Walthamstow
London
E17 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Neal, Susan Claire
Secretary · Appointed 17 December 2012
Director · Appointed 17 December 2012
Also at Fish Brothers Group Limited, Fish Brothers Limited
British
Born September 1977 (49)
Director · Appointed 17 December 2012
Also at Fish Brothers Group Limited, Fish Brothers Limited
British
Born July 1965 (61)
Officer history (10 former)
17 December 2012
Resigned Fish, Charles Jeremy as Secretary
17 December 2012
Appointed Fish, Richard John Royce as Director
17 December 2012
Appointed Neal, Susan Claire as Director
17 December 2012
Resigned Fish, William James as Director
17 December 2012
Appointed Neal, Susan Claire as Secretary
17 December 2012
Resigned Fish, Charles Jeremy as Director
30 September 2008
Resigned Fish, Jonathan Henry as Director
19 June 1995
Appointed Fish, Charles Jeremy as Director
19 June 1995
Appointed Fish, Charles Jeremy as Secretary
19 June 1995
Appointed Fish, William James as Director
19 June 1995
Appointed Fish, Jonathan Henry as Director
19 June 1995
Resigned Alexander, Frank Edward as Secretary
19 June 1995
Resigned Alexander, David Ernest as Director
19 June 1995
Resigned Alexander, Frank Edward as Director
19 June 1995
Resigned Alexander, Jeffrey Thomas as Director
19 June 1995
Resigned Alexander, Pamela Ethel as Director
19 June 1995
Resigned Alexander, Terence Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fish Brothers Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates12 December 2025
20 November 2025Accounts for a dormant company31 March 2025
12 December 2024Confirmation statement with no updates12 December 2024
27 November 2024Accounts for a dormant company31 March 2024
29 December 2023Confirmation statement with no updates29 December 2023
Show all recent filings

Some other companies at this address

Fish Brothers Group Limited
Fish Brothers Limited
Pawn Anything Limited

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