Ltd Facts The UK company register, as filed

Register entry · No. 11008561

CHARLIE & RALPH LTD

Active Private Limited Company Incorporated 11 Oct 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,491.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2017 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JS

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLIE & RALPH LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £2,897 £2,491 1
31 Oct 2024 not published not published — £1,220 0
31 Oct 2023 not published not published — £2,039 0
31 Oct 2022 not published not published — £3,084 0
31 Oct 2021 not published not published — £3,330 0
31 Oct 2020 not published not published — £3,254 0

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Carrie Julie Watts Web Designer Director 11 Oct 2017 — October 1970 British · France
Colin Ian Lamberton Director 21 Aug 2025 — April 1970 British · Netherlands
KAZOKU LTD Corporate director 21 Aug 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Carrie Watts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Nov 2020 — October 1970 British · France
Mr Colin Ian Lamberton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Aug 2025 — April 1970 British · Netherlands
Kazoku Ltd company · He 337886 · Cyprus Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Aug 2025 — —

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 CHARLIE & RALPH LTD still trading?

The register shows CHARLIE & RALPH LTD as active.

What does CHARLIE & RALPH LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was CHARLIE & RALPH LTD set up?

It was incorporated on 11 October 2017.

When are CHARLIE & RALPH LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CHARLIE & RALPH LTD's next confirmation statement due?

By 24 October 2027.

Who runs CHARLIE & RALPH LTD?

CHARLIE & RALPH LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 11127716 AGORIUM LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet
  2. 11127310 ANNIE VIOLET LIMITED Active Private Limited Company Inc. 29 Dec 2017 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  3. 11127294 BLUE MARUBI LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet
  4. 11127571 CARD & CARRY LIMITED Active Private Limited Company Inc. 29 Dec 2017 46190 · Agents involved in the sale of a variety of goods
  5. 11127343 CIDEAS LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House