Charles of the Ritz Limited

Active06293455 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Christodoulides
Accounts type
Dormant
Region
East of England
Address
Unit 10 Bridgegate Centre
Martinfield
Welwyn Garden City
AL7 1JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born September 1963 (63)
Officer history (3 former)
25 November 2025
Resigned Warren Street Registrars Limited as Corporate Secretary
1 March 2013
1 December 2012
Appointed Christodoulides, Paul as Director
26 June 2007
Appointed Warren Street Nominees Limited as Corporate Director
26 June 2007
Resigned Warren Street Nominees Limited as Corporate Director
26 June 2007
Appointed Christodulides, Catherine Louise as Director
26 June 2007
Appointed Warren Street Registrars Limited as Corporate 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 September 1963 (63)
Former controllers (1)
27 June 2017
Ceased Paul Christodulides — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 1 1 1 0
Balance sheet detail
20252024202320212020
Current Assets£1
Cash£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates27 June 2026
30 June 2026Registered office address changed
25 November 2025Termination of appointment of a secretary
18 November 2025Accounts for a dormant company30 June 2025
17 November 2025Registered office address changed
Show all recent filings

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