Charlotte Church Ltd in BEACONSFIELD

Charlotte Church Ltd BEACONSFIELD

Founded in 1999, Charlotte Church, classified under reg no. 03796112 is an active company. Currently registered at 22 Wycombe End HP9 1NB, Beaconsfield the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Charlotte C., appointed on 17 January 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charlotte Church Ltd Address / Contact

Office Address	22 Wycombe End
Town	Beaconsfield
Post code	HP9 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796112
Date of Incorporation	Fri, 25th Jun 1999
Industry	Artistic creation
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Charlotte C.

Position: Director

Appointed: 17 January 2013

Christopher T.

Position: Director

Appointed: 01 April 2021

Resigned: 09 November 2021

Th Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 31 March 2015

Terence K.

Position: Director

Appointed: 18 May 2005

Resigned: 01 April 2021

Mark M.

Position: Director

Appointed: 13 March 2003

Resigned: 18 May 2005

Terence K.

Position: Secretary

Appointed: 28 June 2000

Resigned: 18 May 2005

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

Maria C.

Position: Secretary

Appointed: 25 June 1999

Resigned: 28 June 2000

Maria C.

Position: Director

Appointed: 25 June 1999

Resigned: 13 March 2003

James C.

Position: Director

Appointed: 25 June 1999

Resigned: 13 March 2003

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 25 June 1999

Resigned: 25 June 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Charlotte C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlotte C.

Notified on	6 April 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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 623 581	3 631 083	3 456 019

Balance Sheet
Current Assets	1 427 486	1 413 893	1 714 681	3 301 254	3 164 512	3 170 058	3 207 932	2 152 160	1 227 078	1 445 613
Net Assets Liabilities			3 456 020	3 428 219	3 287 649	3 293 691	3 329 114	3 374 485	3 361 693
Cash Bank In Hand	109 170	83 414	382 761
Debtors	543 316	555 479	556 920
Net Assets Liabilities Including Pension Asset Liability	3 623 581	3 641 843	3 456 019
Stocks Inventory	775 000	775 000	775 000
Tangible Fixed Assets	174 882	164 245	155 684

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	3 619 019	3 631 900	3 458 519
Shareholder Funds	3 623 581	3 631 083	3 456 019

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-4 595	-6 045	-6 976	-6 980	-5 750	-4 750	-1 950
Average Number Employees During Period				1		1	1	1	2	2
Creditors			16 021	16 253	14 334	10 222	11 195	595 870	925 508	1 085 996
Depreciation Amortisation Expense			8 562	6 421
Fixed Assets	2 206 256	2 230 465	1 761 955	149 263	144 447	140 835	138 127	1 822 945	3 062 073	3 141 809
Net Current Assets Liabilities	1 417 325	1 400 618	1 694 064	3 285 001	3 150 178	3 159 836	3 196 737	1 556 290	301 570
Other Operating Income Format2			2 000	1 340
Profit Loss			64 619	64 199
Profit Loss On Ordinary Activities Before Tax			83 234	71 318
Raw Materials Consumables Used			3 121	77 438
Staff Costs Employee Benefits Expense			24 680	16 460
Tax Tax Credit On Profit Or Loss On Ordinary Activities			18 615	7 119
Total Assets Less Current Liabilities			3 460 615	3 434 264	3 294 625	3 300 671	3 334 864	3 379 235	3 363 643
Turnover Revenue			6 484	96 463
Creditors Due Within One Year	10 161	13 275	20 617
Investments Fixed Assets	2 031 374	2 076 980	1 606 271
Number Shares Allotted	1	1	1
Par Value Share		1	1
Revaluation Reserve	4 561	-818	-2 501
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 20th, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 16th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 21, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363a	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 16th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 16th, May 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 1st, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 1st, May 2002	accounts	Free Download (1 page)
363s	Period up to September 10, 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 10, 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 10, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 11th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 11th, June 2001	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)

Charlotte Church Ltd BEACONSFIELD

Charlotte Church Ltd Address / Contact

Company Information / Profile

Company staff

Charlotte C.

Christopher T.

Th Company Secretarial Ltd

Terence K.

Mark M.

Terence K.

Temples (nominees) Limited

Maria C.

Maria C.

James C.

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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