Charles Young Group started in year 2013 as Private Limited Company with registration number 08729997. The Charles Young Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Potters Bar at Suite 38D The Enterprise Centre. Postal code: EN6 3DQ.
The firm has 2 directors, namely Julian M., Rachel M.. Of them, Julian M., Rachel M. have been with the company the longest, being appointed on 14 October 2013. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 38D The Enterprise Centre |
| Office Address2 | Cranborne Road |
| Town | Potters Bar |
| Post code | EN6 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 08729997 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 14 October 2013
Position: Director
Appointed: 14 October 2013
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rachel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rachel M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 2 100 100 | 2 100 100 | 2 108 570 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 10 100 | ||||
| Cash Bank On Hand | 10 100 | 8 322 | 6 722 | 5 042 | 3 867 | ||
| Current Assets | 10 100 | 8 580 | 6 980 | 5 300 | 3 867 | ||
| Debtors | 258 | 258 | 258 | ||||
| Other Debtors | 258 | 258 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 100 100 | 2 100 100 | 2 100 100 | ||||
| Profit Loss Account Reserve | 8 470 | ||||||
| Shareholder Funds | 2 100 100 | 2 100 100 | 2 108 570 | ||||
| Other | |||||||
| Creditors | 1 530 | 1 570 | 1 620 | 26 620 | 30 620 | ||
| Creditors Due Within One Year | 1 530 | ||||||
| Investments Fixed Assets | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 |
| Investments In Group Undertakings | 2 100 000 | 2 100 000 | |||||
| Net Current Assets Liabilities | 100 | 100 | 8 570 | 7 010 | 5 360 | -21 320 | -26 753 |
| Number Shares Allotted | 2 100 100 | 2 100 100 | 2 100 100 | ||||
| Other Creditors | 1 620 | 26 620 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 100 100 | 2 100 100 | 2 100 100 | ||||
| Total Assets Less Current Liabilities | 2 100 100 | 2 100 100 | 2 108 570 | 2 107 010 | 2 105 360 | 2 078 680 | 2 073 247 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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