Charlie Colkett started in year 2014 as Private Limited Company with registration number 09281830. The Charlie Colkett company has been functioning successfully for ten years now and its status is active. The firm's office is based in Esher at 2 The Beeches. Postal code: KT10 8NY.
There is a single director in the company at the moment - Gary C., appointed on 27 October 2014. In addition, a secretary was appointed - Gary C., appointed on 2 January 2015. Currenlty, the company lists one former director, whose name is Leigh C. and who left the the company on 2 January 2015. In addition, there is one former secretary - Tommy C. who worked with the the company until 2 January 2015.
| Office Address | 2 The Beeches |
| Office Address2 | 16 Lammas Lane |
| Town | Esher |
| Post code | KT10 8NY |
| Country of origin | United Kingdom |
| Registration Number | 09281830 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Other sports activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Secretary
Appointed: 02 January 2015
Position: Director
Appointed: 27 October 2014
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Gary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leigh C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tommy C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tommy C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 70 | ||||
| Net Assets Liabilities | 100 | 10 | ||||
| Cash Bank On Hand | 71 | 1 222 | 1 200 | 1 200 | 1 200 | |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Other | ||||||
| Creditors | 61 | 1 261 | 1 261 | 1 261 | 1 261 | |
| Net Current Assets Liabilities | 100 | 10 | -39 | -61 | -61 | -61 |
| Total Assets Less Current Liabilities | 100 | 10 | -39 | -61 | -61 | -61 |
| Average Number Employees During Period | 1 | 1 | ||||
| Loans From Directors | 61 | 1 261 | 1 261 | 1 261 | ||
| Nominal Value Allotted Share Capital | 10 | 10 | 10 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 0 | 1 | 1 | 1 | 1 | |
| Profit Loss | -49 | -22 | ||||
| Nominal Value Shares Issued Specific Share Issue | ||||||
| Capital Employed | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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