Register entry · No. 00675310
CATHERINE CHARLES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,165.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Nov 1960 (65 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jul 2027
- Last made up to
- 22 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CATHERINE CHARLES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £3,165 | 0 |
| 30 Nov 2024 | not published | not published | — | £5,732 | 0 |
| 30 Nov 2023 | not published | not published | — | £4,782 | 2 |
| 30 Nov 2022 | not published | not published | — | £4,848 | 2 |
| 30 Nov 2021 | not published | not published | — | £6,327 | 2 |
| 30 Nov 2020 | not published | not published | — | £6,865 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jennifer Anne Hilary Pounde Company Director | Director | — | — | July 1955 | British · United Kingdom |
| Ian John Charles Company Director | Director | — | — | February 1950 | British · United Kingdom |
| Jennifer Anne Hilary Pounde | Secretary | — | — | July 1955 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jennifer Anne Hilary Pounde | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1955 | British · United Kingdom |
| Mr Ian John Charles | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1950 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CATHERINE CHARLES LIMITED still trading?
The register shows CATHERINE CHARLES LIMITED as active.
What does CATHERINE CHARLES LIMITED do?
It files the industry code 41100 (Development of building projects).
When was CATHERINE CHARLES LIMITED set up?
It was incorporated on 17 November 1960.
When are CATHERINE CHARLES LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is CATHERINE CHARLES LIMITED's next confirmation statement due?
By 6 July 2027.
Who runs CATHERINE CHARLES LIMITED?
CATHERINE CHARLES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House