Charlie's Ark Group Ltd LITTLEHAMPTON


Charlie's Ark Group Ltd is a private limited company located at 5 Selhurst Close, East Preston, Littlehampton BN16 2SR. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-10-08, this 2-year-old company is run by 4 directors and 1 secretary.
Director Roy D., appointed on 08 October 2021. Director Arthur M., appointed on 08 October 2021. Director Michael P., appointed on 08 October 2021.
Moving on to secretaries, we can name: Myfanwy P., appointed on 08 October 2021.
The company is officially categorised as "book publishing" (SIC code: 58110).
The latest confirmation statement was sent on 2023-10-17 and the deadline for the following filing is 2024-10-31. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Charlie's Ark Group Ltd Address / Contact

Office Address 5 Selhurst Close
Office Address2 East Preston
Town Littlehampton
Post code BN16 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13669456
Date of Incorporation Fri, 8th Oct 2021
Industry Book publishing
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Myfanwy P.

Position: Secretary

Appointed: 08 October 2021

Roy D.

Position: Director

Appointed: 08 October 2021

Arthur M.

Position: Director

Appointed: 08 October 2021

Michael P.

Position: Director

Appointed: 08 October 2021

Myfanwy P.

Position: Director

Appointed: 08 October 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Michael P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Myfanwy P. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael P.

Notified on 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Myfanwy P.

Notified on 8 October 2021
Ceased on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets4 658
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal900
Average Number Employees During Period4
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors19 192
Fixed Assets697

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 25th, October 2023
Free Download (3 pages)

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