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Charalambous & Co Limited (Companies House Registration Number 03835072) is a private limited company established on 1999-09-02 originating in England. This enterprise is located at 2Nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar EN6 2JD. Having undergone a change in 1999-09-14, the previous name this firm used was Acornplan Limited. Charalambous & Co Limited is operating under Standard Industrial Classification: 55100 that means "hotels and similar accommodation".

Company details

Name Charalambous & Co Limited
Number 03835072
Date of Incorporation: 1999/09/02
End of financial year: 31 October
Address: 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, EN6 2JD
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in this business, we can name: Polinikis C. (appointed on 21 September 1999), Barry C. (appointment date: 21 September 1999), Pambos C. (appointed on 21 September 1999). 1 secretary is present: Polinikis C. (appointed on 21 September 1999). The official register reports 1 person of significant control - Pambos C., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 213,453 209,837 206,630 265,705 740,638 1,015,691 977,711 1,308,477 1,650,971 1,218,892 963,622 1,496,894
Fixed Assets 2,608,545 2,540,260 2,463,180 2,392,447 2,320,969 2,257,154 2,588,418 2,632,373 2,567,018 2,622,614 2,855,605 2,939,858
Intangible Fixed Assets 207,944 188,527 169,110 149,693 130,276 110,859 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,414,185 1,659,758 1,931,997 2,220,501 2,617,227 2,877,484 - - - - - -
Tangible Fixed Assets 2,400,601 2,351,733 2,294,070 2,242,754 2,190,693 2,146,295 - - - - - -
Total Assets Less Current Liabilities 2,470,814 2,463,262 2,364,898 2,277,944 2,669,691 2,927,326 3,251,670 3,625,460 3,904,494 3,716,122 3,653,277 4,037,300

People with significant control

Pambos C.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 25th, July 2023 | accounts 		Free Download (10 pages)

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