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CHARCUTIER LIMITED

CHARCUTIER LIMITED

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

    • Overview

    Company NameCHARCUTIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07607717
    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 CHARCUTIER LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is CHARCUTIER LIMITED located?

    Registered Office Address
    Felin Y Glyn Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARCUTIER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CHARCUTIER 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, 2020

    		12 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		13 pagesAA

    Change of details for Mr Illtud Llyr Dunsford as a person with significant control on Aug 16, 2018

    		2 pagesPSC04

    Cessation of Liesel Gillian Taylor as a person with significant control on Aug 16, 2018

    		1 pagesPSC07

    Termination of appointment of Liesel Gillian Taylor as a director on Aug 16, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 16, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Notification of Liesel Gillian Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Illtud Llyr Dunsford as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		14 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Appointment of Miss Liesel Gillian Taylor as a director on Sep 01, 2016

    		2 pagesAP01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		AA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CHARCUTIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSFORD, Illtud Llyr
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    United Kingdom
    		Director
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    United Kingdom
    		WalesBritishDirector159471550001
    TAYLOR, Liesel Gillian
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    		Director
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    		WalesBritishGraphic Designer214037090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARCUTIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Liesel Gillian Taylor
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Wales
    		Apr 06, 2016
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Wales
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Illtud Llyr Dunsford
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    		Apr 06, 2016
    Pontnewydd
    Pontyates
    SA15 5TL Llanelli
    Felin Y Glyn
    Carmarthenshire
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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