Founded in 2015, Charcoal Village, classified under reg no. 09859133 is an active company. Currently registered at 870 Uxbridge Road UB4 0RR, Hayes the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2017.
The firm has one director. Bhupinderjit G., appointed on 18 June 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Kuljit J., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | 870 Uxbridge Road |
| Town | Hayes |
| Post code | UB4 0RR |
| Country of origin | United Kingdom |
| Registration Number | 09859133 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2019 (1718 days after) |
| Account last made up date | Thu, 30th Nov 2017 |
| Next confirmation statement due date | Sun, 2nd Aug 2020 (2020-08-02) |
| Last confirmation statement dated | Fri, 21st Jun 2019 |
Position: Director
Appointed: 18 June 2019
The register of PSCs who own or have control over the company consists of 6 names. As we discovered, there is Bhupinderjit G. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the PSC register is Kuljit K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Omid M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.
Bhupinderjit G.
| Notified on | 21 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Kuljit K.
| Notified on | 18 June 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omid M.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
Mohammed A.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
Mohammed A.
| Notified on | 4 July 2016 |
| Ceased on | 5 September 2018 |
| Nature of control: |
25-50% shares |
Omid M.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 245 | 315 |
| Net Assets Liabilities | -6 753 | -7 035 |
| Other | ||
| Creditors | 6 998 | 7 350 |
| Net Current Assets Liabilities | 245 | 315 |
| Other Creditors | 650 | 650 |
| Total Assets Less Current Liabilities | 245 | 315 |
| Trade Creditors Trade Payables | 6 348 | 6 700 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 22nd, February 2024 |
dissolution | Free Download (1 page) |
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