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CHARLIES KIDS CUTS LIMITED

CHARLIES KIDS CUTS LIMITED

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

    • Overview

    Company NameCHARLIES KIDS CUTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201541
    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 CHARLIES KIDS CUTS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CHARLIES KIDS CUTS LIMITED located?

    Registered Office Address
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLIES KIDS CUTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHARLIES KIDS CUTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for CHARLIES KIDS CUTS 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

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel John Lane as a director on Sep 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Notification of Louise Cooke as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Director's details changed for Mrs Louise Cooke on Apr 06, 2022

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Market Square Chambers 16 the Square Bromyard Herefordshire HR7 4BP to Egerton House 55 Hoole Road Chester CH2 3NJ on Apr 15, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Director's details changed for Mr Robin Neil Lane on Jun 28, 2017

    		2 pagesCH01

    Change of details for Mr Robin Neil Lane as a person with significant control on Jun 28, 2017

    		2 pagesPSC04

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHARLIES KIDS CUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Robin Neil
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Secretary
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		British13384720002
    COOKE, Louise
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		United KingdomBritish176033640001
    LANE, Robin Neil
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		EnglandBritish13384720003
    ENERGIZE SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    		Secretary
    49 King Street
    M2 7AY Manchester
    		55224770003
    COOKE, Louise
    Market Square Chambers
    16 The Square
    HR7 4BP Bromyard
    Herefordshire
    		Director
    Market Square Chambers
    16 The Square
    HR7 4BP Bromyard
    Herefordshire
    		United KingdomBritish176033640001
    LANE, Nigel John
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		United KingdomBritish82458850002
    MOSLEY, Rupert
    Market Square Chambers
    16 The Square
    HR7 4BP Bromyard
    Herefordshire
    		Director
    Market Square Chambers
    16 The Square
    HR7 4BP Bromyard
    Herefordshire
    		United KingdomBritish158150580001
    ENERGIZE DIRECTOR LTD
    49 King Street
    M2 7AY Manchester
    		Director
    49 King Street
    M2 7AY Manchester
    		54765860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLIES KIDS CUTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Cooke
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Apr 06, 2022
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Neil Lane
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Jun 01, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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