THE CHARLES GROUP LTD.

Company summary

Company number: 03231144
Status: DISSOLVED
Incorporated / age: 30 July 199623 years
Registered office: Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, RH13 0RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARONI, Patrick Michel ACTIVE	Director	18 Jun 2018		England	July 1965	15, Lambs Crescent, Horsham, West Sussex, RH12 4DH, England
BEESTON, Peter RESIGNED	Secretary	18 Oct 1997	01 Sep 2000			6 Oakhurst Mews, Leechpool Lane Roffey, Horsham, West Sussex, RH13 6TZ
HUMPHREY, John Charles RESIGNED	Secretary	30 Jul 1996	17 Dec 2002			The Old Granary, Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NH
PANTER, Alan Leslie RESIGNED	Secretary	17 Dec 2002	31 Mar 2017			Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, RH13 0RL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1996	30 Jul 1996			26, Church Street, London, NW8 8EP
GRIFFITHS, Richard Wynne Palfrey RESIGNED	Director	01 Sep 2003	30 Nov 2004	England	September 1954	2 Mount Pleasant, Angel Street, Petworth, West Sussex, GU28 0BJ
HUMPHREY, John Charles RESIGNED	Director	30 Jul 1996	17 Dec 2002		June 1937	The Old Granary, Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NH
PARR VOLLER, Caroline Mary RESIGNED	Director	30 Jul 1996	20 Jun 2018	England	July 1937	Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex, RH13 0RL

HUMPHREY, John Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 17 Dec 2002
Address: The Old Granary, Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NH

HUMPHREY, John Charles RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 17 Dec 2002
Date of birth: June 1937
Address: The Old Granary, Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NH

No charges found.

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