Guy Charbaut (UK) Limited is a private limited company registered at 112 London Road, Maidstone ME16 0DJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Phillip C., appointed on 05 June 2019.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342). According to CH information there was a name change on 2019-09-09 and their previous name was Charbaut (Uk) Limited.
The last confirmation statement was filed on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 112 London Road |
| Town | Maidstone |
| Post code | ME16 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 12035134 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Phillip C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Swifty's Group Limited that entered Maidstone, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip C.
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Swifty's Group Limited
112 London Road, Maidstone, ME16 0DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05501383 |
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Charbaut (UK) | September 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 22 570 | 43 537 | 88 372 | 40 378 |
| Net Assets Liabilities | 19 048 | 28 992 | 7 509 | 5 263 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 3 163 | 37 404 | 93 983 | 35 115 |
| Fixed Assets | 13 120 | |||
| Net Current Assets Liabilities | 19 048 | 28 992 | 5 611 | 5 263 |
| Total Assets Less Current Liabilities | 19 407 | 6 133 | 7 509 | 5 263 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy