CHAROB LIMITED

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

    Company NameCHAROB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330186
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAROB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAROB LIMITED located?

    Registered Office Address
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAROB LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRO-SOCCER LIMITEDAug 31, 2007Aug 31, 2007

    What are the latest accounts for CHAROB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHAROB LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for CHAROB LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Notification of Paul Damian Kelly as a person with significant control on Mar 12, 2024

    2 pagesPSC01

    Cessation of K7X Limited as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed pro-soccer LIMITED\certificate issued on 09/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2023

    RES15

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of CHAROB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Paul Damian
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    Director
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    ScotlandBritish84559660001
    KELLY, Hannah Anne
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Secretary
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    British45660530001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    KELLY, Patrick Joseph
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    Director
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    ScotlandBritish71731770001
    WEBB, Brian
    28 Balfron Drive
    ML5 4FF Coatbridge
    Lanarkshire
    Director
    28 Balfron Drive
    ML5 4FF Coatbridge
    Lanarkshire
    United KingdomBritish126648430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CHAROB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Damian Kelly
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Mar 12, 2024
    Radleigh House, 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House
    Registration NumberSc235840
    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.
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House / 1
    Scotland
    Jul 01, 2016
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House / 1
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House
    Registration NumberSc205577
    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.

    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