ALPHA CHARLIE LTD

Key Data

Status

Liquidation

Company No.

09750118

Incorporation date

26/08/2015

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

29/12/2025

Liquidators' statement of receipts and payments to 2025-10-22

View PDF (33 pages)

30/06/2025

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-30

View PDF (3 pages)

31/12/2024

Liquidators' statement of receipts and payments to 2024-10-22

View PDF (32 pages)

01/11/2023

Declaration of solvency

View PDF (5 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2023

Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-11-01

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

28/07/2023

Termination of appointment of Simon William Porter as a director on 2023-04-13

View PDF (1 pages)

24/02/2023

Registered office address changed from Unit 12, De Beauvoir Block 92-96 De Beauvoir Road London N1 4EN to 3 Cadogan Gate London SW1X 0AS on 2023-02-24

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/01/2022

Termination of appointment of Marcus William Richardson Black as a director on 2021-09-09

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (7 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (7 pages)

04/08/2021

Resolutions

View PDF (11 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (7 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (7 pages)

25/06/2020

Termination of appointment of Malcolm Anthony Wallace King as a director on 2020-06-25

View PDF (1 pages)

25/06/2020

Appointment of Miss Bridget Catherine Hallahane as a director on 2020-06-25

View PDF (2 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-01-08

View PDF (7 pages)

24/04/2020

Director's details changed for Dr Malcolm Anthony Wallace King on 2020-01-23

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Marcus William Richardson Black on 2020-01-23

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/01/2020

Director's details changed for Mr Marcus William Richardson Black on 2020-01-23

View PDF (2 pages)

06/01/2020

Appointment of Mr Marcus William Richardson Black as a director on 2019-11-14

View PDF (2 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (7 pages)

09/12/2019

Resolutions

View PDF (12 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (4 pages)

23/10/2019

Termination of appointment of Edwin Andrea Philippe Bodson as a director on 2019-10-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (7 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (6 pages)

09/08/2019

Satisfaction of charge 097501180002 in full

View PDF (4 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (6 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (6 pages)

22/07/2019

Resolutions

View PDF (9 pages)

03/06/2019

Termination of appointment of Peter Adlai Weiss as a director on 2019-05-14

View PDF (1 pages)

31/05/2019

Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS England to Unit 12, De Beauvoir Block 92-96 De Beauvoir Road London N1 4EN on 2019-05-31

View PDF (2 pages)

26/03/2019

Termination of appointment of Vicente Castellano as a director on 2019-03-20

View PDF (1 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (6 pages)

20/03/2019

Resolutions

View PDF (56 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/11/2018

Sub-division of shares on 2018-09-05

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (54 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (3 pages)

29/10/2018

Appointment of Dr Malcolm Anthony Wallace King as a director on 2018-09-05

View PDF (2 pages)

27/09/2018

Appointment of Mr Simon William Porter as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Termination of appointment of Andrew Daniel Wolfson as a director on 2018-09-25

View PDF (1 pages)

17/09/2018

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Vicente Castellano as a director on 2018-06-28

View PDF (2 pages)

04/07/2018

Termination of appointment of Peter Adam Daiches Dubens as a director on 2018-06-28

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/09/2017

Notification of Peter Dubens as a person with significant control on 2017-01-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

25/04/2017

Registration of charge 097501180002, created on 2017-04-20

View PDF (12 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

11/04/2017

Appointment of Mr Peter Adam Daiches Dubens as a director on 2017-01-30

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (8 pages)

14/02/2017

Resolutions

View PDF (43 pages)

14/02/2017

Change of share class name or designation

View PDF (2 pages)

07/02/2017

Satisfaction of charge 097501180001 in full

View PDF (4 pages)

21/12/2016

Previous accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

04/10/2016

Appointment of Mr Edwin Andrea Philippe Bodson as a director on 2016-09-14

View PDF (2 pages)

01/10/2016

Appointment of Mr Andrew Daniel Wolfson as a director on 2016-09-14

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (60 pages)

07/09/2016

Sub-division of shares on 2016-06-08

View PDF (4 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

02/09/2016

Resolutions

View PDF (2 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

11/02/2016

Resolutions

View PDF (1 pages)

22/01/2016

Registration of charge 097501180001, created on 2016-01-13

View PDF (37 pages)

17/09/2015

Certificate of change of name

View PDF (3 pages)

26/08/2015

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-32.96 % *

* during past year

Cash in Bank

£80,018.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

25/08/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
357.69K
-
0.00
119.36K
-

2022
12
300.61K
-
0.00
80.02K
-

2022
12
300.61K
-
0.00
80.02K
-

Employees

2022

Employees

12 -29 % *

Net Assets(GBP)

300.61K £-15.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.02K £-32.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wolfson, Andrew Daniel	Director	14/09/2016 - 25/09/2018	75
Hallahane, Bridget Catherine	Director	25/06/2020 - Present	11
D&A SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/08/2015 - Present	136
Black, Marcus	Director	14/11/2019 - 09/09/2021	10
Chung, Alexa	Director	26/08/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

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04702239

Reg. date:

19/03/2003

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Mixed farming

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07507254

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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Raising of horses and other equines

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09779390

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Mixed farming

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Turnover:

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Description

About ALPHA CHARLIE LTD

ALPHA CHARLIE LTD is an(a) Liquidation company incorporated on 26/08/2015 with the registered office located at C/O RRS DEPARTMENT, S&W Partners Llp 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA CHARLIE LTD?

ALPHA CHARLIE LTD is currently Liquidation. It was registered on 26/08/2015 .

Where is ALPHA CHARLIE LTD located?

ALPHA CHARLIE LTD is registered at C/O RRS DEPARTMENT, S&W Partners Llp 45 Gresham Street, London EC2V 7BG.

What does ALPHA CHARLIE LTD do?

ALPHA CHARLIE LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does ALPHA CHARLIE LTD have?

ALPHA CHARLIE LTD had 12 employees in 2022.

What is the latest filing for ALPHA CHARLIE LTD?

The latest filing was on 29/12/2025: Liquidators' statement of receipts and payments to 2025-10-22.