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CHARLIE RICHARDS PHOTOGRAPHY LIMITED

CHARLIE RICHARDS PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLIE RICHARDS PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05936769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLIE RICHARDS PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is CHARLIE RICHARDS PHOTOGRAPHY LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLIE RICHARDS PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CHARLIE RICHARDS PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Western Terrace Victoria Bridge Road Bath BA2 3FQ England to 7 Bell Yard London WC2A 2JR on Aug 12, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Western Terrace Victoria Bridge Road Bath BA2 3FQ England to 8 Western Terrace Victoria Bridge Road Bath BA2 3FQ on Nov 06, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from 12 Victoria Bridge Road Bath BA2 3FQ England to 12 Western Terrace Victoria Bridge Road Bath BA2 3FQ on Dec 14, 2017

    		1 pagesAD01

    Director's details changed for Mr Charlie Richards on Dec 13, 2017

    		2 pagesCH01

    Registered office address changed from 47 Park Avenue South London N8 8LU to 12 Victoria Bridge Road Bath BA2 3FQ on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Charlie Richards on Nov 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Registered office address changed from Abbey House 3a 9 Park Hill London SW4 9NS to 47 Park Avenue South London N8 8LU on Nov 02, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CHARLIE RICHARDS PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Thomas
    Pembroke Avenue
    Flat 4
    KT12 4NT Walton-On-Thames
    17
    Surrey
    England
    		Secretary
    Pembroke Avenue
    Flat 4
    KT12 4NT Walton-On-Thames
    17
    Surrey
    England
    		British116093190001
    RICHARDS, Charlie
    Accommodation Road
    NW11 8ED London
    2
    England
    		Director
    Accommodation Road
    NW11 8ED London
    2
    England
    		EnglandBritishPhotographer116093220007
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLIE RICHARDS PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charlie Paul Vere Richards
    Bell Yard
    WC2A 2JR London
    7
    England
    		Sep 01, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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