Charles & Keith (North Atlantic) Limited

Active14938573 Private limited company
Incorporated
15 June 2023 (3 years)
Industry
Retail sale of footwear in specialised stores (47721)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Owned by
Wong Mun Hwa
Wong Mun Kit (Huang Wenjie)
Accounts type
Small
Region
West Midlands
Address
Part 4th & 5th Floor
One Centenary Way
Birmingham
B3 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Singaporean
Born February 1974 (52)
Director · Appointed 15 June 2023
Singaporean
Born September 1976 (50)
Officer history (1 former)
30 September 2024
Appointed Hwa, Wong Mun as Director
30 September 2024
Resigned Ziling), Lau Tse Ling (Liu as Director
15 June 2023
Appointed Wenjie), Wong Mun Kit (Huang as Director
15 June 2023
Appointed Ziling), Lau Tse Ling (Liu as Director

Ownership 2 active

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

Individual · Notified 15 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born February 1974 (52)
Individual · Notified 15 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born September 1976 (50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a small company31 March 20255
25 June 2025Confirmation statement with no updates14 June 20253
2 January 2025Accounts for a small company31 March 20245
5 November 2024Appointment of a director2
5 November 2024Termination of appointment of a director1
Show all recent filings

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