Charles & started in year 2014 as Private Limited Company with registration number 09194013. The Charles & company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ipswich at 34 Wellington Street. Postal code: IP1 2NZ.
The company has one director. Nazhad G., appointed on 27 October 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Faruk K., Emel K. and others listed below. There were no ex secretaries.
| Office Address | 34 Wellington Street |
| Town | Ipswich |
| Post code | IP1 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 09194013 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 27 October 2016
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Nazhad G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faruk K. This PSC owns 25-50% shares. Moving on, there is Emel K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Nazhad G.
| Notified on | 27 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faruk K.
| Notified on | 27 October 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% shares |
Emel K.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-07-31 | 2022-07-30 |
| Net Worth | 100 | 477 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 477 | 3 320 | 8 000 | 21 464 | ||||
| Current Assets | 100 | 977 | 3 320 | 21 464 | 54 748 | 17 189 | 202 999 | |
| Debtors | 500 | |||||||
| Net Assets Liabilities | 477 | -35 021 | -36 904 | -117 355 | -133 542 | -127 638 | -126 448 | |
| Property Plant Equipment | 325 000 | 325 000 | 325 000 | |||||
| Cash Bank In Hand | 100 | 477 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 477 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 377 | |||||||
| Shareholder Funds | 100 | 477 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 325 000 | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |||
| Creditors | 500 | 25 000 | 25 000 | 30 000 | 30 000 | 1 154 | 620 076 | |
| Fixed Assets | 325 000 | 334 270 | 333 240 | 332 642 | ||||
| Net Current Assets Liabilities | 100 | 477 | -21 680 | -17 000 | -8 536 | 24 748 | 16 035 | -417 077 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 500 | 25 000 | 25 000 | 30 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 325 000 | 325 000 | 325 000 | |||||
| Total Assets Less Current Liabilities | 477 | 303 320 | 308 000 | 316 464 | 359 018 | 349 275 | -84 435 | |
| Trade Debtors Trade Receivables | 500 | |||||||
| Creditors Due Within One Year | 500 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 34 Wellington Street Ipswich IP1 2NZ England to Mitre House 2 Bond Street Ipswich Suffolk IP4 1JE on Thursday 1st February 2024 filed on: 1st, February 2024 |
address | Free Download (1 page) |
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