Charles Anthony Limited

Active03640861 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Edwyn Anthony
Accounts type
Total exemption full
Region
Greater London
Address
323A Fulham Road
London
SW10 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 1998
British
Born August 1956 (70)
Officer history (8 former)
20 November 2025
7 December 2020
Appointed Anthony, William Edwyn Archibald as Director
7 December 2020
Resigned Hamer, Jennifer Inez Mary as Secretary
19 January 2004
Appointed Hamer, Jennifer Inez Mary as Secretary
19 January 2003
Resigned Green, Zelda as Secretary
29 September 2002
Resigned Gribbon, Annabel Kirsty Mary as Secretary
29 September 2002
Appointed Green, Zelda as Secretary
5 October 2001
Resigned Spence, Susannah Elspeth as Director
1 March 2000
Resigned Gribbon, Annabel Kirsty Mary as Director
1 March 2000
Appointed Spence, Susannah Elspeth as Director
30 September 1998
Appointed Anthony, Charles Edwyn as Director
30 September 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 September 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Gribbon, Annabel Kirsty Mary as Director
30 September 1998
Appointed Gribbon, Annabel Kirsty Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,865
Cash
£115
Employees
2
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2022 2023 2024 2025 £7,749 £48,028 (£1,634) £2,865
Balance sheet detail
20252024202320222020
Fixed Assets£72£145£217
Current Assets£7,916£29,891£104,480£320,628
Debtors£102,768£274,045£100
Cash£115£276£1,712£38,060
Creditors (< 1 year)£5,123£31,670£312,879
Net Current Assets£2,793(£1,779)£47,811
Net Assets£2,865(£1,634)£48,028£7,749
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 March 2025
5 December 2025Termination of appointment of a director
5 December 2025Confirmation statement with no updates21 November 2025
19 December 2024Total exemption full accounts31 March 2024
25 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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