Charybdis Limited. net worth, address, company information. Free

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Charybdis Limited (number 04853360) is a private limited company established on 2003-08-01. The firm is registered at Numeric House, 98 Station Road, Sidcup DA15 7BY. Having undergone a change in 2019-03-25, the previous name this firm utilized was Land and Water Group Limited. Charybdis Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Charybdis Limited
Number	04853360
Date of Incorporation:	August 1, 2003
End of financial year:	31 December
Address:	Numeric House, 98 Station Road, Sidcup, DA15 7BY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Richard M. (in the company from 01 August 2003), James M. (appointment date: 01 August 2003). 1 secretary is also there: Kim B. (appointed on 01 January 2022). The Companies House reports 3 persons of significant control, namely: Richard M. has over 1/2 to 3/4 of shares , M. H. J. Limited is located at Station Road, DA15 7BY Sidcup, Kent. This corporate PSC has over 3/4 of shares,. James M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	100	100	100	100
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Richard M.

1 July 2016

Nature of control:	50,01-75% shares

M. H. J. Limited

1 August 2016

Address	98 Station Road, Sidcup, Kent, DA15 7BY, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1457196
Nature of control:	75,01-100% shares

James M.

1 August 2017

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (5 pages)
(AP03) On January 1, 2022 - new secretary appointed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 30, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 1, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 25, 2019 filed on: 25th, March 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 30, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 2, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 1, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 11, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP03) On September 11, 2013 - new secretary appointed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 1, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 1, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 1, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
(363a) Annual return made up to August 11, 2009 filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 30, 2006 filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 30, 2006 filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (4 pages)
(288b) On January 24, 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On January 24, 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 25th, May 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 25th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 27, 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 27, 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on November 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, December 2003 \| address	Free Download (1 page)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New secretary appointed;new director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New secretary appointed;new director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 11, 2003 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 11, 2003 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On December 11, 2003 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, December 2003 \| address	Free Download (1 page)
(288b) On December 11, 2003 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 11, 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (31 pages)

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