CHARALAMBOUS & CO LIMITED - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Charalambous & Co Ltd

CHARALAMBOUS & CO LIMITED was founded on 1999-09-02 and has its registered office in London. The organisation's status is listed as "Active". Charalambous & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARALAMBOUS & CO LIMITED

869 HIGH ROAD LONDON N12 8QA Other companies in N11

Filing Information

Company Number		03835072
Company ID Number		03835072
Date formed		1999-09-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB605802952

Last Datalog update:	2024-11-05 17:07:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARALAMBOUS & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAHEIGHTS LIMITED JBC TAX SOLUTIONS LTD PURE & NATURAL SOLUTIONS LIMITED SAGE BOOKKEEPING SERVICES LIMITED TAXCORNER UK LIMITED Y N SERVICES LIMITED YIANNI, NEIL & CO. LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CHARALAMBOUS & CO LIMITED

Current Directors

Officer	Role	Date Appointed
POLINIKIS PAUL CHARALAMBOUS	Company Secretary	1999-09-21
BARRY DONALD CHARALAMBOUS	Director	1999-09-21
PAMBOS CHARALAMBOUS	Director	1999-09-21
POLINIKIS PAUL CHARALAMBOUS	Director	1999-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1999-09-02	1999-09-08
DOUGLAS NOMINEES LIMITED	Nominated Director	1999-09-02	1999-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-07-26		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		REGISTERED OFFICE CHANGED ON 28/11/23 FROM 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England
2023-09-14		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-23	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/17 FROM 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire EN6 2JD England
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-05-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-04-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM Everlast House 1 Cranbrook Lane New Southgate London N11 1PF
2014-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-09-09	SH08	Change of share class name or designation
2013-07-24	RES01	ADOPT ARTICLES 24/07/13
2013-07-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD CHARALAMBOUS / 24/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLINIKIS PAUL CHARALAMBOUS / 24/03/2011
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / POLINIKIS PAUL CHARALAMBOUS / 24/03/2011
2010-11-12	AR01	02/09/10 FULL LIST
2010-05-14	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	02/09/09 FULL LIST
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-14	363s	RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-14	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-12	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-11	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-06	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-09-07	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 2 SPENCER AVENUE PALMERS GREEN LONDON N13 4TX
1999-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-10-07	88(2)R	AD 21/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-13	288b	DIRECTOR RESIGNED
1999-09-13	SRES01	ALTER MEM AND ARTS 08/09/99
1999-09-13	CERTNM	COMPANY NAME CHANGED ACORNPLAN LIMITED CERTIFICATE ISSUED ON 14/09/99
1999-09-13	SRES04	£ NC 1000/10000 08/09/
1999-09-13	123	NC INC ALREADY ADJUSTED 08/09/99
1999-09-13	288b	SECRETARY RESIGNED
1999-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CHARALAMBOUS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARALAMBOUS & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-06-14	Satisfied	BANK OF CYPRUS UK

Creditors

Creditors Due After One Year	2012-10-31	£ 728,609
Creditors Due After One Year	2011-10-31	£ 974,336
Creditors Due Within One Year	2012-10-31	£ 286,835
Creditors Due Within One Year	2011-10-31	£ 351,184
Provisions For Liabilities Charges	2012-10-31	£ 74,895
Provisions For Liabilities Charges	2011-10-31	£ 82,293

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARALAMBOUS & CO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 131,859
Cash Bank In Hand	2011-10-31	£ 129,963
Current Assets	2012-10-31	£ 209,837
Current Assets	2011-10-31	£ 213,453
Debtors	2012-10-31	£ 63,890
Debtors	2011-10-31	£ 67,562
Fixed Assets	2012-10-31	£ 2,540,260
Fixed Assets	2011-10-31	£ 2,608,545
Secured Debts	2012-10-31	£ 770,644
Secured Debts	2011-10-31	£ 1,027,482
Shareholder Funds	2012-10-31	£ 1,659,758
Shareholder Funds	2011-10-31	£ 1,414,185
Stocks Inventory	2012-10-31	£ 14,088
Stocks Inventory	2011-10-31	£ 15,928
Tangible Fixed Assets	2012-10-31	£ 2,351,733
Tangible Fixed Assets	2011-10-31	£ 2,400,601

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARALAMBOUS & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARALAMBOUS & CO LIMITED

Trademarks

We have not found any records of CHARALAMBOUS & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARALAMBOUS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHARALAMBOUS & CO LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CHARALAMBOUS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARALAMBOUS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARALAMBOUS & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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