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CHARLIE STAR LTD

CHARLIE STAR LTD

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

    • Overview

    Company NameCHARLIE STAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08642354
    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 STAR LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is CHARLIE STAR LTD located?

    Registered Office Address
    1-4 London Road
    PE11 2TA Spalding
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLIE STAR LTD?

    Previous Company Names
    Company NameFromUntil
    THE CABBAGE KING TRUCKING CO LIMITEDAug 08, 2013Aug 08, 2013

    What are the latest accounts for CHARLIE STAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2025
    Next Accounts Due OnMay 28, 2026
    Last Accounts
    Last Accounts Made Up ToAug 28, 2024

    What is the status of the latest confirmation statement for CHARLIE STAR LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CHARLIE STAR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 28, 2024

    		9 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2023

    		8 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020

    		1 pagesAA01

    Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Martin Bee as a director on Dec 02, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 29, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rikky Thomas Bee on Aug 08, 2018

    		2 pagesCH01

    Director's details changed for Mr Christopher Martin Bee on Aug 08, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2017

    		RES15
    View All Filings

    Who are the officers of CHARLIE STAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEE, Rikky Thomas
    London Road
    PE11 2TA Spalding
    1-4
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    		EnglandBritishDirector29385660002
    BEE, Christopher Martin
    London Road
    PE11 2TA Spalding
    1-4
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    		EnglandBritishDirector190817120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLIE STAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rikky Thomas Bee
    London Road
    PE11 2TA Spalding
    1-4
    		Jul 27, 2016
    London Road
    PE11 2TA Spalding
    1-4
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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