Charltons Food Limited PETERLEE


Charltons Food Limited is a private limited company situated at 14 Lister Road, Peterlee SR8 2RB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-08, this 5-year-old company is run by 2 directors.
Director Kaye B., appointed on 01 May 2022. Director Jackie C., appointed on 01 May 2022.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (SIC: 56210).
The latest confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Charltons Food Limited Address / Contact

Office Address 14 Lister Road
Town Peterlee
Post code SR8 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11668390
Date of Incorporation Thu, 8th Nov 2018
Industry Take-away food shops and mobile food stands
Industry Event catering activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Kaye B.

Position: Director

Appointed: 01 May 2022

Jackie C.

Position: Director

Appointed: 01 May 2022

Michael C.

Position: Secretary

Appointed: 08 November 2018

Resigned: 01 May 2022

Alison C.

Position: Director

Appointed: 08 November 2018

Resigned: 01 May 2022

Michael C.

Position: Director

Appointed: 08 November 2018

Resigned: 01 May 2022

Steven C.

Position: Director

Appointed: 08 November 2018

Resigned: 01 September 2020

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Jackie C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kaye B. This PSC owns 25-50% shares. The third one is Michael C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jackie C.

Notified on 1 May 2022
Nature of control: 25-50% shares

Kaye B.

Notified on 1 May 2022
Nature of control: 25-50% shares

Michael C.

Notified on 8 November 2018
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Alison C.

Notified on 8 November 2018
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Steven C.

Notified on 8 November 2018
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand327302  
Current Assets3 4285703 8927 957
Debtors3 101268  
Net Assets Liabilities5 4753 7963 2667 842
Property Plant Equipment13 39025 446  
Other
Version Production Software 1  
Accumulated Depreciation Impairment Property Plant Equipment2 2707 313  
Additions Other Than Through Business Combinations Property Plant Equipment 17 099  
Average Number Employees During Period5443
Creditors9 2932 3873 8153 184
Fixed Assets13 39025 44618 3053 543
Increase From Depreciation Charge For Year Property Plant Equipment2 2705 043  
Net Current Assets Liabilities-5 8651 817774 773
Property Plant Equipment Gross Cost15 66032 759  
Provisions For Liabilities Balance Sheet Subtotal 3139131 955
Total Additions Including From Business Combinations Property Plant Equipment15 660   
Total Assets Less Current Liabilities7 52523 62918 3828 316

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 10th, August 2023
Free Download (3 pages)

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