CHARLES GOOD LTD

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

    Company NameCHARLES GOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09657562
    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 CHARLES GOOD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHARLES GOOD LTD located?

    Registered Office Address
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES GOOD LTD?

    Previous Company Names
    Company NameFromUntil
    CH.GO LTDApr 25, 2018Apr 25, 2018
    GOOD OPPORTUNITIES LIMITEDJun 25, 2015Jun 25, 2015

    What are the latest accounts for CHARLES GOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHARLES GOOD LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for CHARLES GOOD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed ch.go LTD\certificate issued on 02/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    RES15

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2018

    RES15

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Notification of Charles Anthony Good as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Hugh Jackson as a secretary on Oct 01, 2015

    2 pagesAP03

    Who are the officers of CHARLES GOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Hugh
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    Secretary
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    201709060001
    GOOD, Charles Anthony
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    Director
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    EnglandBritishCompany Director6848410005

    Who are the persons with significant control of CHARLES GOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Anthony Good
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    Apr 06, 2016
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    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.

    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