CHARLES ROE LIMITED
Overview
| Company Name | CHARLES ROE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03133029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES ROE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLES ROE LIMITED located?
| Registered Office Address | 2nd Floor, Bollin House Bollin Walk SK9 1DP Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES ROE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED | Dec 01, 1995 | Dec 01, 1995 |
What are the latest accounts for CHARLES ROE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHARLES ROE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CHARLES ROE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 2nd Floor, Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Normans Hall Farm Shrigley Road Pott Shrigley Cheshire SK10 5SE United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Jun 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Mr Alistair Martin Mcmillan as a person with significant control on Dec 18, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alistair Martin Mcmillan as a person with significant control on Dec 18, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alistair Martin Mcmillan on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Martin Mcmillan on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alistair Martin Mcmillan as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5GN United Kingdom to Normans Hall Farm Shrigley Road Pott Shrigley Cheshire SK10 5SE on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alistair Martin Mcmillan on Dec 15, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alistair Martin Mcmillan as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of CHARLES ROE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Patricia | Secretary | Bollin Walk SK9 1DP Wilmslow 2nd Floor, Bollin House Cheshire | British | Company Secretary | 11900850001 | |||||
| MCMILLAN, Alistair Martin | Director | Bollin Walk SK9 1DP Wilmslow 2nd Floor, Bollin House Cheshire | United Kingdom | British | Chairman | 11238520005 | ||||
| ARKWRIGHT HOUSE SECRETARIES LIMITED | Secretary | 6th Floor Manchester House 18-20 Bridge Street M3 3BY Manchester | 43490690001 | |||||||
| ATKINS, Mark Richard Spencer | Director | Bullocks Lane Sutton SK11 0HE Macclesfield Brookbank Cheshire United Kingdom | United Kingdom | British | Solicitor | 140285530001 | ||||
| DUNLEAVY, Adrian James | Director | Roundstone House WA14 3RG Millington Cheshire | United Kingdom | British | Director | 112236910001 | ||||
| MASHEDER, Anthony | Director | 37 Drummond Way SK10 4XJ Macclesfield Cheshire | British | Director | 12355170001 | |||||
| MILLARD, Andrew Clive | Director | Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire | British | Finance Director | 63339300002 | |||||
| ARKWRIGHT HOUSE NOMINEES LIMITED | Director | 6th Floor Manchester House 18-20 Bridge Street M3 3BY Manchester | 43490680001 |
Who are the persons with significant control of CHARLES ROE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Martin Mcmillan | Jul 31, 2016 | Shrigley Road Pott Shrigley SK10 5SE Macclesfield Normans Hall Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair Martin Mcmillan | Apr 06, 2016 | Bollin Walk SK9 1DP Wilmslow 2nd Floor, Bollin House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CHARLES ROE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0