Champagne Charlie (midlands) Limited in Lye STOURBRIDGE

Champagne Charlie (midlands) Limited STOURBRIDGE

Champagne Charlie (Midlands) Limited was formally closed on 2019-07-02. Champagne Charlie (midlands) was a private limited company that was located at Grange Lane, Lye, Stourbridge, DY9 7HH, West Midlands. The company (officially started on 2000-05-12) was run by 1 director and 1 secretary.
Director Desmond W. who was appointed on 12 May 2000.
Moving on to the secretaries, we can name: Jean F. appointed on 12 May 2000.

The company was officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). The most recent confirmation statement was sent on 2018-03-12 and last time the accounts were sent was on 30 June 2018. 2016-03-12 is the date of the latest annual return.

Champagne Charlie (midlands) Limited Address / Contact

Office Address	Grange Lane
Office Address2	Lye
Town	Stourbridge
Post code	DY9 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991489
Date of Incorporation	Fri, 12th May 2000
Date of Dissolution	Tue, 2nd Jul 2019
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	19 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Tue, 26th Mar 2019
Last confirmation statement dated	Mon, 12th Mar 2018

Company staff

Jean F.

Position: Secretary

Appointed: 12 May 2000

Desmond W.

Position: Director

Appointed: 12 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

People with significant control

Desmond W.

Notified on	1 November 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363(288)	Wed, 8th May 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363(288)	Wed, 8th May 2002 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/08/01	annual return
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 7th, August 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2000	incorporation	Free Download (17 pages)

Champagne Charlie (midlands) Limited STOURBRIDGE

Champagne Charlie (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Jean F.

Desmond W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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