CHARBRAND LIMITED

Key Data

Status

Dissolved

Company No.

07329178

Incorporation date

28/07/2010

Size

Small

Classification

Packaging activities (82.92 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2010)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2024

Application to strike the company off the register

View PDF (1 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

04/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Michael Simeon West as a director on 2021-03-31

View PDF (1 pages)

27/11/2020

Director's details changed for Mr Michael Simeon West on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Paul Andrew Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Gary Conway Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Justin Kempson on 2020-11-27

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

17/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

02/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

01/08/2019

Director's details changed for Mr Gary Conway Smith on 2019-03-29

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

25/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

25/08/2017

Director's details changed for Mr Gary Conway Smith on 2016-10-20

View PDF (2 pages)

25/08/2017

Director's details changed for Mr Justin Kempson on 2015-08-01

View PDF (2 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

20/06/2017

Termination of appointment of Amanda Louise Melesi as a director on 2016-12-05

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

19/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (8 pages)

28/08/2015

Director's details changed for Mr Paul Andrew Smith on 2015-08-28

View PDF (2 pages)

28/08/2015

Director's details changed for Mr Gary Conway Smith on 2015-08-28

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

03/08/2012

Director's details changed for Mrs Amanda Louise Melesi on 2012-01-23

View PDF (2 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/10/2011

Director's details changed for Mr Justin Kempson on 2011-10-01

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (8 pages)

07/06/2011

Resolutions

View PDF (24 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-20

View PDF (3 pages)

09/02/2011

Appointment of Mrs Amanda Louise Melesi as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Michael Simeon West as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Justin Kempson as a director

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (24 pages)

14/12/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

28/07/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Gary Conway	Director	28/07/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHARBRAND LIMITED

CHARBRAND LIMITED is an(a) Dissolved company incorporated on 28/07/2010 with the registered office located at 15 Oxford Street, Southampton SO14 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBRAND LIMITED?

CHARBRAND LIMITED is currently Dissolved. It was registered on 28/07/2010 and dissolved on 02/07/2024.

Where is CHARBRAND LIMITED located?

CHARBRAND LIMITED is registered at 15 Oxford Street, Southampton SO14 3DJ.

What does CHARBRAND LIMITED do?

CHARBRAND LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for CHARBRAND LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.