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CHARLES GEORGE LIMITED

CHARLES GEORGE LIMITED

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

    • Overview

    Company NameCHARLES GEORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964676
    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 CHARLES GEORGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARLES GEORGE LIMITED located?

    Registered Office Address
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES GEORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CHARLES GEORGE 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

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr. Charles Edward Lloyd Ridgwell on Oct 12, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Gareth John Charles on Oct 12, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CHARLES GEORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Gareth John
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		Secretary
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		BritishChartered Accountant56970810001
    RIDGWELL, Charles Edward Lloyd, Mr.
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		Director
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		United KingdomBritishCompany Director49458490008
    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 CHARLES GEORGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Charles Edward Lloyd Ridgwell
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		Apr 06, 2016
    Viaduct Works
    Crumlin Road
    NP11 3PL Crumlin
    Newport
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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