CHARLES SMALLBONE LIMITED
Overview
| Company Name | CHARLES SMALLBONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES SMALLBONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES SMALLBONE LIMITED located?
| Registered Office Address | 4b Ledbury Mews North W11 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES SMALLBONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1672 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for CHARLES SMALLBONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CHARLES SMALLBONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on Nov 27, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles David Smallbone on Oct 23, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles David Smallbone as a person with significant control on Oct 23, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Charles David Smallbone on Aug 20, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CHARLES SMALLBONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLBONE, Charles David | Director | OX10 9EP Wallingford 6 Chalmore Gardens Oxfordshire England | England | British | 82098330003 | |||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | 135258940001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Who are the persons with significant control of CHARLES SMALLBONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Smallbone | Apr 06, 2016 | OX10 9EP Wallingford 6 Chalmore Gardens Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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