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Companies House/London/Company profile

CHARLES FLAMES LIMITED

Active
09901227·incorporated 2015-12-03

CHARLES FLAMES LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09901227; OpenRegistry canonical ID GB-09901227-charles-flames-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CHARLES FLAMES LIMITED has 1 person with significant control on file:

  • Carlos Llamas Blanco born 1964 resident in United Kingdom, Spanish national. Notified 2017-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Carlos Llamas Blanco born 1964 resident in United Kingdom, Spanish national. Notified 2022-09-23. Ceased 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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