THE CHARLES ROC GROUP LIMITED

Overview

Company Name	THE CHARLES ROC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10684610
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2017
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CHARLES ROC GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE CHARLES ROC GROUP LIMITED located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHARLES ROC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for THE CHARLES ROC GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 23, 2024

What are the latest filings for THE CHARLES ROC GROUP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2025	Director's details changed for Mrs Amanda Hayley Green on Jan 01, 2025	2 pages	CH01

Jan 03, 2025	Director's details changed for Mr David Jason Green on Jan 01, 2025	2 pages	CH01

Dec 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Sep 05, 2024	Termination of appointment of Peter Anthony Hamilton as a director on Aug 31, 2024	1 pages	TM01

Jul 25, 2024	Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023	1 pages	AA01

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with updates	5 pages	CS01

Jul 26, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Apr 26, 2023	Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022	1 pages	AA01

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Sep 23, 2022	Notification of Peter Hamilton as a person with significant control on Sep 20, 2022	1 pages	PSC03

Jul 21, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Apr 21, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Jun 14, 2021	Current accounting period extended from Apr 29, 2021 to Jul 31, 2021	1 pages	AA01

May 27, 2021	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Apr 30, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 21, 2020 with updates	4 pages	CS01

Jan 31, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Jan 30, 2020	Change of details for Mrs Amanda Hayley Green as a person with significant control on Jan 16, 2020	2 pages	PSC04

Jan 30, 2020	Director's details changed for Mrs Amanda Hayley Green on Jan 16, 2020	2 pages	CH01

Jan 30, 2020	Change of details for Mr David Jason Green as a person with significant control on Jan 16, 2020	2 pages	PSC04

Jan 30, 2020	Director's details changed for Mr David Jason Green on Jan 16, 2020	2 pages	CH01

View All Filings

Who are the officers of THE CHARLES ROC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Amanda Hayley Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Mar 22, 2017		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1971-5	208324730003
GREEN, David Jason Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Mar 22, 2017		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1971-9	94443300007
HAMILTON, Peter Anthony Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	May 01, 2019	Aug 31, 2024	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1968-6	49877120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHARLES ROC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Hamilton

Sep 20, 2022

Langston Road

IG10 3TS Loughton

Suite 202-203, West Wing, Sterling House

England

Legal Form	Private Individual
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Amanda Hayley Green

Mar 22, 2017

Southend Road

IG8 8HD Woodford Green

19-20 Bourne Court

Essex

United Kingdom

Nationality: British

Country of Residence: England

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.

Mr David Jason Green

Mar 22, 2017

Southend Road

IG8 8HD Woodford Green

19-20 Bourne Court

Essex

United Kingdom

Nationality: British

Country of Residence: England

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.

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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