CHARLOTTE HAZELBY LIMITED

CHARLOTTE HAZELBY LIMITED

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

    Company NameCHARLOTTE HAZELBY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06819694
    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 CHARLOTTE HAZELBY LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is CHARLOTTE HAZELBY LIMITED located?

    Registered Office Address
    Lloyds Bank Chambers
    High Street
    EX17 3AH Crediton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLOTTE HAZELBY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CHARLOTTE HAZELBY LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for CHARLOTTE HAZELBY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Director's details changed for Ms Ms Hazelby on Nov 01, 2022

    2 pagesCH01

    Change of details for Ms Ms Charlotte Emma Hazelby as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Change of details for Miss Charlotte Hazelby as a person with significant control on May 27, 2021

    2 pagesPSC04

    Director's details changed for Ms Charlotte Hazelby on May 27, 2021

    2 pagesCH01

    Change of details for Miss Charlotte Hazelby as a person with significant control on May 26, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Registered office address changed from Failand Hill Lodge Horse Race Lane Failand Bristol BS8 3TY to Lloyds Bank Chambers High Street Crediton Devon EX17 3AH on Nov 25, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of CHARLOTTE HAZELBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELBY, Charlotte Emma
    High Street
    EX17 3AH Crediton
    Lloyds Bank Chambers
    Devon
    United Kingdom
    Director
    High Street
    EX17 3AH Crediton
    Lloyds Bank Chambers
    Devon
    United Kingdom
    United KingdomBritish36034460004
    ABC COMPANY SECRETARIES LTD
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    Secretary
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    65385150001
    MOORES, Phillip John, Mr.
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    Director
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    United KingdomBritish38686660003

    Who are the persons with significant control of CHARLOTTE HAZELBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Emma Hazelby
    High Street
    EX17 3AH Crediton
    Lloyds Bank Chambers
    England
    Apr 06, 2016
    High Street
    EX17 3AH Crediton
    Lloyds Bank Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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