CHARLIE WINES LIMITED

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

    Company NameCHARLIE WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for CHARLIE WINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CHARLIE WINES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for CHARLIE WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Change of details for Mr Raja Arshid as a person with significant control on Sep 24, 2025

    2 pagesPSC04

    Secretary's details changed for Raja Addieb Arshid on Sep 24, 2025

    1 pagesCH03

    Director's details changed for Mr Raja Addieb Arshid on Sep 24, 2025

    2 pagesCH01

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Who are the officers of CHARLIE WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSHID, Raja Addieb
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    Secretary
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    British127396910002
    ARSHID, Raja Addieb
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    Director
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    EnglandBritish162849120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ARSHID, Labib
    C/O Hughes & Co
    Brunswick Street
    BB9 0PQ Nelson
    The Innovation Centre
    Lancs
    Uk
    Director
    C/O Hughes & Co
    Brunswick Street
    BB9 0PQ Nelson
    The Innovation Centre
    Lancs
    Uk
    EnglandBritish127396950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHARLIE WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raja Arshid
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    Aug 01, 2016
    Stand Lane
    Radcliffe
    M26 1JE Manchester
    288
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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