CHARLES BROWN ADR SERVICES LIMITED

Overview

Company Name	CHARLES BROWN ADR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09167075
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2014
Date of Cessation	Apr 07, 2026

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 BROWN ADR SERVICES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CHARLES BROWN ADR SERVICES LIMITED located?

Registered Office Address	Salatin House, 19 Cedar Road SM2 5DA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES BROWN ADR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CHARLES BROWN ADR SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 28, 2025

What are the latest filings for CHARLES BROWN ADR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2026	Application to strike the company off the register	1 pages	DS01

Dec 22, 2025	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Director's details changed for Mr Charles Leonard Brown on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Change of details for Mr Charles Leonard Brown as a person with significant control on Jul 13, 2023	2 pages	PSC04

May 30, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Mr Charles Leonard Brown on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Change of details for Mr Charles Leonard Brown as a person with significant control on Oct 18, 2022	2 pages	PSC04

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Change of details for Mr Charles Leonard Brown as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Director's details changed for Mr Charles Leonard Brown on Oct 08, 2018	2 pages	CH01

View All Filings

Who are the officers of CHARLES BROWN ADR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Charles Leonard 19, Cedar Road SM2 5DA Sutton Salatin House England	Aug 07, 2014		Director	19, Cedar Road SM2 5DA Sutton Salatin House England		England	British	1951-5		141391620006
MANNING, Nicola Manor Way CR4 1EL Mitcham 188 Surrey United Kingdom	Aug 07, 2014	Oct 06, 2014	Director	Manor Way CR4 1EL Mitcham 188 Surrey United Kingdom		United Kingdom	British	1958-5		99661080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES BROWN ADR SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Leonard Brown 19, Cedar Road SM2 5DA Sutton Salatin House England	Apr 06, 2016	19, Cedar Road SM2 5DA Sutton Salatin House 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.

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.
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