CHARLEN GROUP LTD

Key Data

Status

Dissolved

Company No.

11098349

Incorporation date

06/12/2017

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2017)

02/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/03/2023

Declaration of solvency

View PDF (5 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2023

Registered office address changed from 8 Southgate Street Winchester Hampshire SO23 9EF to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-03-23

View PDF (2 pages)

10/03/2023

Micro company accounts made up to 2023-03-09

View PDF (4 pages)

09/03/2023

Previous accounting period extended from 2022-12-31 to 2023-03-09

View PDF (1 pages)

08/03/2023

Current accounting period shortened from 2023-12-31 to 2023-03-09

View PDF (1 pages)

15/02/2023

Change of share class name or designation

View PDF (2 pages)

14/02/2023

Change of details for Katherine Nancy Brook as a person with significant control on 2023-02-14

View PDF (2 pages)

14/02/2023

Cessation of Quentin Stephen Brook as a person with significant control on 2023-02-14

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

03/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

23/11/2018

Registered office address changed from Radley House 8 st. Cross Road Winchester SO23 9HX United Kingdom to 8 Southgate Street Winchester Hampshire SO23 9EF on 2018-11-23

View PDF (2 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (4 pages)

06/12/2017

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLEN GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

09/03/2023

Last change occurred

09/03/2023

Accounts

Micro Entity

Last made up date

09/03/2023

Next account date

09/03/2024

See more events →

Financial Ratios

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

2021
2
742.95K
-
0.00
-
-

2023
2
1.11M
-
0.00
-
-

2023
2
1.11M
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brook, Quentin Stephen	Director	06/12/2017 - Present	5
Brook, Katherine Nancy	Director	06/12/2017 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CHARLEN GROUP LTD

CHARLEN GROUP LTD is an(a) Dissolved company incorporated on 06/12/2017 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLEN GROUP LTD?

CHARLEN GROUP LTD is currently Dissolved. It was registered on 06/12/2017 and dissolved on 02/09/2023.

Where is CHARLEN GROUP LTD located?

CHARLEN GROUP LTD is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton SO14 3TJ.

What does CHARLEN GROUP LTD do?

CHARLEN GROUP LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does CHARLEN GROUP LTD have?

CHARLEN GROUP LTD had 2 employees in 2023.

What is the latest filing for CHARLEN GROUP LTD?

The latest filing was on 02/09/2023: Final Gazette dissolved following liquidation.