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Company number
09194013

CHARLES & CO LIMITED

Active
✓ Active company on the official register. Next accounts due 29 April 2027.

Company details

Registered name
CHARLES & CO LIMITED
Company number
09194013
Registered office
MITRE HOUSE 2, BOND STREET, IPSWICH, SUFFOLK, IP4 1JE, ENGLAND
Company type
Private Limited Company
Incorporated on
29 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
29 Apr 2027
Accounts — last made up to
29 Jul 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Faruk Kilickaya
ownership-of-shares-25-to-50-percent
Notified 27/10/2016
Mr Nazhad Riza Gharib
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/10/2016
Mrs Emel Kilickaya
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Serwan Abbas Mohammad
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Serwan Abbas Mohammad
born 05/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2024
Mr Faruk Kilickaya
born 02/1980 · England owns 25–50% of shares Control ended 04/06/2018 Controls 10 companies
Mr Nazhad Riza Gharib
born 01/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2024 Controls 7 companies
Mrs Emel Kilickaya
born 08/1983 · England owns 75–100% of shares Control ended 27/10/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr Nazhad Riza Gharib
01/10/2024 Person with significant control added Mr Serwan Abbas Mohammad
04/06/2018 Person with significant control ceased Mr Faruk Kilickaya
27/10/2016 Person with significant control ceased Mrs Emel Kilickaya
27/10/2016 Person with significant control added Mr Nazhad Riza Gharib
27/10/2016 Person with significant control added Mr Faruk Kilickaya
06/04/2016 Person with significant control added Mrs Emel Kilickaya

Documents for CHARLES & CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHARLES & CO LIMITED?
According to the official registry, the company number of CHARLES & CO LIMITED is 09194013.
Where is CHARLES & CO LIMITED registered?
The registered office is MITRE HOUSE 2, BOND STREET, IPSWICH, SUFFOLK, IP4 1JE, ENGLAND.
What is the SIC code of CHARLES & CO LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls CHARLES & CO LIMITED?
Mr Faruk Kilickaya is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of CHARLES & CO LIMITED due?
The next annual accounts are due by 29 April 2027, and the last accounts were made up to 29 July 2025.

About CHARLES & CO LIMITED (09194013)

CHARLES & CO LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09194013. Its registered office is at MITRE HOUSE 2, BOND STREET, IPSWICH, SUFFOLK, IP4 1JE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 29 July 2025. , and the person with significant control is Mr Faruk Kilickaya. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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