Charles Mia Limited

Active05130897 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Edward Harold Charles Cain
Accounts type
Unaudited abridged
Region
Greater London
Address
Ferry House
38 Ferry Road
London
SW13 9PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2004
British
Born October 1967 (59)
Officer history (4 former)
30 September 2021
Resigned Stiebel, Mark Peter as Director
7 March 2011
Resigned Gunter, Claudia as Secretary
1 July 2005
Appointed Stiebel, Mark Peter as Director
18 May 2004
Appointed Cain, Edward Harold Charles as Director
18 May 2004
Appointed Eden Secretaries Limited as Corporate Secretary
18 May 2004
Resigned Eden Secretaries Limited as Corporate Secretary
18 May 2004
Appointed Glassmill Limited as Corporate Director
18 May 2004
Resigned Glassmill Limited as Corporate Director
18 May 2004
Appointed Gunter, Claudia 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 October 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates10 April 2026
17 November 2025Unaudited abridged accounts31 March 2025
30 July 2025Registered office address changed
28 May 2025Confirmation statement with no updates18 May 2025
25 April 2025Director's details changed
Show all recent filings

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