CHARLIE WINES LIMITED
Overview
| Company Name | CHARLIE WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLIE WINES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARLIE WINES LIMITED located?
| Registered Office Address | 288 Stand Lane Radcliffe M26 1JE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLIE WINES 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 CHARLIE WINES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for CHARLIE WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Change of details for Mr Raja Arshid as a person with significant control on Sep 24, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Raja Addieb Arshid on Sep 24, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Raja Addieb Arshid on Sep 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Bac Accountants, the Tube Business Centre 86 North Street Manchester M8 8RA England to 288 Stand Lane Radcliffe Manchester M26 1JE on Sep 24, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Registered office address changed from C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP England to C/O Bac Accountants, the Tube Business Centre 86 North Street Manchester M8 8RA on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Registered office address changed from The Innovation Centre C/O Hughes & Co Brunswick Street Nelson Lancs BB9 0PQ to C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP on Apr 13, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||
Who are the officers of CHARLIE WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARSHID, Raja Addieb | Secretary | Stand Lane Radcliffe M26 1JE Manchester 288 England | British | 127396910002 | ||||||
| ARSHID, Raja Addieb | Director | Stand Lane Radcliffe M26 1JE Manchester 288 England | England | British | 162849120002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ARSHID, Labib | Director | C/O Hughes & Co Brunswick Street BB9 0PQ Nelson The Innovation Centre Lancs Uk | England | British | 127396950001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHARLIE WINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raja Arshid | Aug 01, 2016 | Stand Lane Radcliffe M26 1JE Manchester 288 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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