OpenRegistry
Companies House/Stanmore/Company profile

CHARLIE & RALPH LTD

Active
11008561·incorporated 2017-10-11

CHARLIE & RALPH LTD is an active UK private limited company, incorporated on 11 October 2017 at Companies House (number 11008561; OpenRegistry canonical ID GB-11008561-charlie-ralph-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-11
Registered Address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

CHARLIE & RALPH LTD has 3 persons with significant control on file:

  • Ms Carrie Watts born 1970 resident in France, British national. Notified 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kazoku Ltd (Cyprus reg. He 337886). Notified 2025-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Ian Lamberton born 1970 resident in Netherlands, British national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-10-11. Ceased 2020-11-19.

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Stanmore: