Ltd Facts The UK company register, as filed

Register entry · No. 11380685

CHARLIZE LONDON LTD

Active Private Limited Company Incorporated 24 May 2018

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (22 days).

    Companies House register · What this means
The other 13 checks
  • 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 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £18,127.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2018 (8 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLIZE LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £18,127 0
31 May 2024 not published not published — £18,492 2
31 May 2023 not published not published — £11,090 2
31 May 2022 not published not published — £0 0
31 May 2021 not published not published — £0 0
31 May 2020 £0 £0 — £0 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Pedram Memarian Businessman Director 24 May 2018 — November 1987 British · United Kingdom
Roxanne Memarian Secretary 24 May 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pedram Memarian Ownership of shares 75 to 100 percent 24 May 2018 — November 1987 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 CHARLIZE LONDON LTD still trading?

The register shows CHARLIZE LONDON LTD as active.

What does CHARLIZE LONDON LTD do?

It files these industry codes 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals); 46450 (Wholesale of perfume and cosmetics).

When was CHARLIZE LONDON LTD set up?

It was incorporated on 24 May 2018.

When are CHARLIZE LONDON LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CHARLIZE LONDON LTD's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs CHARLIZE LONDON LTD?

CHARLIZE LONDON LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (46120), active, set up around the same time. More in this industry →

  1. 11742621 COLONIAL COMMODITIES LONDON LTD Active Private Limited Company Inc. 28 Dec 2018 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  2. 11742552 A P B OILS LIMITED Active Private Limited Company Inc. 27 Dec 2018 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  3. 11737634 NURTIA INTERNATIONAL UK LTD Active Private Limited Company Inc. 21 Dec 2018 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  4. 11730493 TRIUNE GLOBAL TRADING LTD Active Private Limited Company Inc. 17 Dec 2018 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  5. 11714551 TRINITY GREEN INVESTMENTS LTD Active Private Limited Company Inc. 6 Dec 2018 35110 · Production of electricity

The file

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