1 CHARLES STREET LIMITED
Company overview
- Incorporation date
- 13 September 1990
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1 Charles Street, Mayfair, London, W1J 5DA, England
Industry classification (SIC codes)
Previous company names
CMC RESOURCES LIMITED
19 October 1990 - 9 September 1991
SPEED 596 LIMITED
13 September 1990 - 19 October 1990
Officers & directors (19)
FARHANI, Ali Jalali
Director
Appointed: 7 July 2005
COLA, Azad Bakir Ali
Secretary
Appointed: 5 April 2002 • Resigned: 7 July 2005
COLLING, David Allan
Secretary
Appointed: N/A • Resigned: 12 November 1992
ETCHIE, Mabel Anny
Secretary
Appointed: 9 May 1994 • Resigned: 22 March 1996
HART, Julie Lynn
Secretary
Appointed: 1 May 1993 • Resigned: 6 May 1994
LADAK, Shilo Tajdin
Secretary
Appointed: 22 March 1996 • Resigned: 12 April 2001
MARGHOUBI, Najmah
Secretary
Appointed: 7 July 2005 • Resigned: 13 November 2006
WHITE, Barry Howard
Secretary
Appointed: 12 April 2001 • Resigned: 31 October 2001
PORTLAND REGISTRARS LIMITED
Secretary
Appointed: 31 October 2001 • Resigned: 5 April 2002
RA COMPANY SECRETARIES LIMITED
Secretary
Appointed: 13 November 2006 • Resigned: 22 October 2009
Recent filing history (163)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Satisfaction of charge 1 in full
Mortgage • Form MR04
Satisfaction of charge 2 in full
Mortgage • Form MR04
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 10 July 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 30 September 2024
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 10 July 2024 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 30 September 2023
Accounts • Form AA
Registration of charge 025394750004, created on 4 April 2024
Mortgage • Form MR01
Persons with significant control (1)
Mailmast Limited
Corporate entity
Notified: 31 March 2017
Charges & mortgages (4)
A registered charge
Catom Limited
Created: 4 April 2024 • Delivered: 11 April 2024
Rent deposit deed
Berkeley Square Holdings Limited
Created: 14 September 2007 • Delivered: 22 September 2007
Rent security deposit deed
Ropemaker Properties Limited
Created: 2 December 1998 • Delivered: 3 December 1998
Rent security deposit deed
Ropemaker Properties Limited
Created: 28 March 1991 • Delivered: 2 April 1991
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 24 July 2026
OVERDUE