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Charlie Warde Limited LONDON

Founded in 2005, Charlie Warde, classified under reg no. 05652707 is an active company. Currently registered at C1 Park Studios N4 4LT, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Charles W., appointed on 13 December 2005. In addition, a secretary was appointed - Henry W., appointed on 13 December 2005. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Charlie Warde Limited Address / Contact

Office Address C1 Park Studios
Office Address2 34 Scarborough Road
Town London
Post code N4 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05652707
Date of Incorporation Tue, 13th Dec 2005
Industry Artistic creation
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Henry W.

Position: Secretary

Appointed: 13 December 2005

Charles W.

Position: Director

Appointed: 13 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Charles W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2751 753
Current Assets2 9804 605
Debtors705852
Net Assets Liabilities36 73841 689
Other Debtors705 
Property Plant Equipment64 95665 483
Total Inventories2 0002 000
Other
Accrued Liabilities Deferred Income1 5003 090
Accumulated Depreciation Impairment Property Plant Equipment747932
Additions Other Than Through Business Combinations Property Plant Equipment 1 151
Average Number Employees During Period11
Corporation Tax Payable 314
Creditors30 97728 069
Deferred Tax Liabilities221330
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 109
Increase From Depreciation Charge For Year Property Plant Equipment 564
Net Current Assets Liabilities-27 997-23 464
Other Creditors29 47724 665
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 379
Other Disposals Property Plant Equipment 439
Prepayments Accrued Income 852
Property Plant Equipment Gross Cost65 70366 415
Provisions For Liabilities Balance Sheet Subtotal221330
Total Assets Less Current Liabilities36 95942 019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2023-12-22 director's details were changed
filed on: 22nd, December 2023 		Free Download (2 pages)

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